Date / Time:
I. Organizational Items
a. Call to Order
b. Roll Call
c. Concerns from the Floor
d. Adoption of Agenda for Wednesday, December 4, 2019
e. Adoption of Minutes for Wednesday, September 4, 2019
f. Adoption of Minutes for Wednesday, September 18, 2019
II. Public Forum
a. This time is allotted to members of the public to address the board.
III. Reports (3 minutes each)
a. Vice President for Academic Governance
b. Academic Senators
IV. Action Items
a. Cabinet of Academic Senators COP - Policy 015: The Cabinet will consider taking action on the Cabinet of Academic Senators COP edits.
a. Leadership Transition- The Cabinet will be informed about the leadership transition within the area and the organization during Winter and Spring.
Regularly Meets On:
The Cabinet of Senators (CAS) coordinates, plans, and is responsible for the actions of the academic governance unit of ASI. The CAS meets with the Academic Senate (governed by faculty) to actively engage in the process of shared governance of the university.