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Faculty Senate Meeting Documents

Senate Attendance Rule
(adopted by the Senate on May 6, 2010):

More than two absences from regular full Senate meetings during an academic year will constitute a vacancy. In other words, on the third absence during an academic year, the absent Senator's seat will be considered vacant, triggering the constitutional procedure for filling a vacancy in the Senate. All absences, whether excused or not, count.

Full Meeting Schedule

AY 2014 - 2015
Agenda Minutes Distributed Documents
May (TBA)    
Apr 14    
Mar 24    
Feb 17    
Jan 27    
Feb 18    
Dec 9    
Nov 18   Spring 2015 Commencement Student Speaker Selection Pilot Concept Proposal
Oct 21   Supporting Materials Relating to Task Force on Dual Credit, Recommended Actions on Accessibility Task Force Recommendations
Sept 16 Sept 16  
Sept 2 (Fall Faculty Conference) Sept 2  

 Meeting times are 4:30 - 6:00pm.

AY 2013 - 2014

Agenda Minutes Distributed Documents
May 6 (Senate Retreat) May 6  
Apr 15 Apr 15  
Mar 18 (Faculty Assembly/Pres. Saatkamp State of the College Address)    
Feb 18 Feb 18 Motion to Create Pan-College Task Force on University Status
Jan 28 Jan 28  
Nov 19 Nov 19 Women's, Gender & Sexuality Center Proposal
Oct 15 Oct 15 Grad Student Academic Honesty Changes, Academic Honesty Policy/Procedures for Doctoral & Master's Candidates, Stockton "Walking Policy"
Sept 17 Sept 17 Summer module change rationale, New summer session structure
Sept 3 (Fall Faculty Conference) Sept 3  

AY 2012 - 2013

Agenda Minutes Distributed Documents
May 15 (Senate Retreat) - CCBR May 15 BSHS-PA Proposal, Testing Survey, Childhood Studies Minor
April 16 (Faculty Assembly/Pres. Saatkamp State of the College Address) CC Great Room State of College Address Slides  
April 9  (Exec) - F121    
March 19 (Faculty Assembly w/ guest speaker Ricard Arum) - CCBR    
March 5  (Exec) - F122    
Feb 19 - CCBR Feb 19 Report of Task Force on Double Major/Dual Degree, TEDU Worksheets for Faculty Senate, Phase Out Plan for the Post-Professional DPT Program, Bachelors Degree in Health Sciences Proposal, Concept paper on Minor in Childhood Studies, Interim report of the University Status Task Force, Stockton Reliance Agreement
Feb 12  (Exec) - F122    
Nov 20 (Faculty Assembly/Pres. Saatkamp State of the College Address) CCBR    
Nov 13  (Exec) - F121    
Oct 16 - CCBR Oct 16  
Oct 11  (Exec) - F1222    
Sept 18 - CCBR Sept 18  
Sept 11 (Exec) - F122    
Sept 4 (Fall Faculty Conference) - CC Sept 4  

AY 2011 - 2012

Agenda Minutes Distributed Documents
May 9 (Senate Retreat) May 9 Telecourse Recommendation, Proposed Enhancements to LIBA, Planning for AY 2012- 2013
Apr 17 Apr 17 IT Media Services, APC’s Recommendation on Secondary Titles
Apr 10  (Exec)    
Mar 20   Panel Discussion (Nichols), Table 1, Table 2, Mary Burgan Video
Mar 6  (Exec)    
Feb 14 (Senate/Faculty Assembly/Pres. Saatkamp)    
Feb 7  (Exec)    
Jan 24 Jan 24 APC Course Withdrawal Package, First Year Studies Recommendations, Living Learning Community (LLC) Plan - App A, Possible Freshman Seminar Electronic Modules - App B, Summer Institute - App C, Responsibilities of FRST Coordinators - App D, Timetable - App E, Financial Planning Concentration Proposal
Jan 10  (Exec, if needed)    
Dec 6 (Senate/Faculty Assembly) Dec 6 Grad Transfer Credit Policy Change, Grad Course Access Form
Nov 29  (Exec)    
Nov 15 Nov 15 FRST Progress Report, Secondary Title proposal
Nov 8  (Exec)    
Oct 18 Oct 18 MAAS Proposal
Oct 11  (Exec)    
Sep 20 Sep 20 FRST Working Group Progress Report
Sep 13 (Exec)    
Sep 1 (Fall Faculty Conference) Sep 1  

AY 2010 - 2011

Agenda Minutes Distributed Documents
May 10 May 10  
Apr 19 Apr 19  
Mar 8 Mar 8 Sustainability Degree Program Proposal
Feb 15 (Faculty Assembly)    
Jan 25 Jan 25 BAIS Proposal, Advisor Award, Carnegie Classification
Nov 16 Nov 16  
Oct 19 Oct 19 Withdrawal policy memo, Current withdrawal policy, Withdrawal survey
Sep 21 Sep 21 International Studies Minor, Digital Literacy and Multimedia Design Minor
Sep 1 (Senate Caucus) Sep 1  
Sep 1 (Fall Faculty Conference) Sep 1  

AY 2009 - 2010

Agenda Minutes Distributed Documents
May 6 (Senate Retreat)    
Apr 20 Apr 20

Preceptor Award

Mar 9 Mar 9
Feb 9 Feb 9

NMAT Credit Limits, Acad Policies NMAT Recommendation
ADD Report
Double Major Proposal
Independent Study Policy Proposal

Jan 19 Jan 19  
Dec 1 Dec 1  
Nov 17 Nov 17  
Oct 20 Oct 20  
Sep 15 Sep 15  
Sep 1 (Faculty Assembly) Sep 1