Academic Senate of the CSU Calendar of 2012-2013 Meetings

AS-3062-12/EX (Rev)

RESOLVED: That the Academic Senate of the California State University adopt the following
schedule for 2012-2013:

2012
  Location
September 13-14 Committees/Plenary Headquarters
October 12 Interim Committees Virtual
November 7-9 Committees/Plenary Headquarters
December 7 Interim Committees Virtual
     
2013
  Location
January 16-18 Committees/Plenary Headquarters
February 15 Interim Committees Virtual
March 13-15 Committees/Plenary Headquarters
April 19 Interim Committees Virtual
May 15-17 Committees/Plenary Headquarters
September 19-20 Committees/Plenary Headquarters
October 11 Interim Committees Virtual
Oct. 30-Nov. 1 Committees/Plenary Headquarters
December 6 Interim Committees Virtual

; and be it further

RESOLVED:That the Executive Committee of the Academic Senate of the CSU be authorized to change the schedule of meetings approved, with adequate notice to the Academic Senate of the CSU, if the Trustees alter their schedule, or if budgetary constraints require a change.

RATIONALE: The California State University Board of Trustees is in the process of determining its meeting dates for 2012-2013, as follows:

2012 Remaining meetings
Location
July 17
Headquarters
September 18-19
Headquarters
November 13-14
Headquarters
2013 Tentative
Location
January 22-23
Headquarters
March 19-20
Headquarters
May 21-22
Headquarters
July 23
Headquarters
September 24-25
Headquarters
November 5-6 Headquarters

The schedule for virtual meetings will be between the hours of:

  • 9:00 a.m. to 10:00 a.m. for ASCSU Extended Executive Committee;
  • All committees from 10:00 a.m. to 1:00 p.m.;
  • Executive committee Liaisons to committees 12:00 to 1:00 p.m.; and
  • Extended Executive Committee from 1:00 p.m. to 2:00 p.m.

The alternative Interim Committee meeting schedule is to have two virtual
committee meetings between each plenary which will continue to accommodate scheduled Executive Committee and Chancellor’s Office Liaison attendance.

Approved Unanimously – May 5-6, 2011

Note:Veteran’s day Sunday November 11, 2012 – Chancellor’s office is closed Monday November 12, 2012

 


 
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