|
ACADEMIC SENATE AGENDA January 31, 2008 |
11:30 A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
CONSENT
CALENDAR
4.1 ASD
08-12 Masters in Communication: Proposed Concentrations [Grad
Ed & PRBC]
4.2 ASD
08-15 Restructuring of International Education [IEC]
V.
STATEWIDE
ACADEMIC SENATE REPORT
VI.
CHAIR’S
REPORT
VII.
TIMES
CERTAIN
Time
Certain
12:00
noon
Subject: Recognition of National Honors from American
Association of Hispanics in Higher Education (AAHHE)
Dr.
Silas H. Abrego, Student Affairs, Recipient of the Alfredo G. de los Santos,
Jr. Distinguished Leadership in Higher Education Award
Time Certain
12:05 p.m.
Report
on PRBC Recommendations
Bob
Koch, Chair, PRBC
VIII. FIRST
8.1 ASD 08-05 Rescind UPS 100.504 Student-Faculty
Publications Board Charter [Executive Committee]
8.2 ASD 08-06 Rescind UPS 260.101 Leaves Policy [President
Gordon & FAC]
8.3 ASD 08-07 Rescind UPS 300.001 Student
Responsibility [Executive Committee]
8.4
ASD 08-16 Rescind UPS 100.302 Philosophy, Functions and Operations of the
IX.
UNFINISHED
BUSINESS
9.1 ASD 07-182 Revised UPS 292.000 Faculty
Leadership in Collegial Governance Award [FAC]
X.
NEW
BUSINESS
10.1 ASD
07-183 Revised UPS 103.004 Computing Facilities Use Policy [ITC]
10.2 ASD
07-187 Proposed New Standing Committee on Assessment and Educational
Effectiveness [Executive
Committee]
10.3 ASD
08-08 Proposed Consolidated International Education Policy (formerly ASD 07-94)
– Consolidates UPS
320.100, 320.101, and 450.700 [IEC]
10.4ASD 08-09 Revised UPS 320.002 Policy on Internships
and Cooperative Education
[CISL]
10.5ASD 08-10 Revised UPS 410.106 Academic Standards for
Graduate Degree Students
[Grad Ed]
10.6ASD 08-11 Revised UPS 411.102 Curriculum Guidelines
and Procedures: Academic Jurisdiction [UCC]
10.7ASD 08-13 Revised UPS 300.016 Withdrawal Policy [ASC]
10.8ASD 08-14 Revised UPS 210.020 Review of Tenured
Faculty [FAC]
XI.
ADJOURNMENT