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ACADEMIC SENATE AGENDA February 14, 2008 |
11:30 A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
APPROVAL
OF MINUTES
4.1 ASD
07-171 Academic Senate Meeting Minutes 10-18-07
4.2 ASD
07-172 Academic Senate Meeting Minutes 10-25-07
4.3 ASD
07-173 Academic Senate Meeting Minutes 11-1-07
V.
CONSENT
CALENDAR
5.1 Nominee to Standing Committee
FACULTY AFFAIRS
Nominee: Penny
Weismuller (HHD)
Continuing: Mougo
Nyaggah (Soc Sci); Charles Tumlinson (ARTS); Lisa Kirtman (EDUC);
Maijian Qian (CNSM); Ed Trotter (COMM)
5.2 Nominee to Ad Hoc Committee
AD
HOC: SECOND LANGUAGE GRADUATION
REQUIREMENT
Nominee: Marjorie Tussing
Continuing: Brad
Starr, Mitch Hanlon, Debra Ambrosetti, Irene Lange, Ying-Chiao Tsao, Radha
Bhattacharya
VI.
STATEWIDE
ACADEMIC SENATE REPORT
VII.
CHAIR’S
REPORT
VIII.
TIME
CERTAIN
Time
Certain - 12:00 noon
Subject: Recognition of VP Pam Hillman and Dean Anil
Puri, $30 million in CBE Naming
IX.
FIRST
9.1 ASD 08-05 Rescind UPS 100.504 Student-Faculty
Publications Board Charter [Executive Committee]
9.2 ASD 08-06 Rescind UPS 260.101 Leaves Policy [President
Gordon & FAC]
9.3 ASD 08-07 Rescind UPS 300.001 Student
Responsibility [Executive Committee]
9.4
ASD 08-16 Rescind UPS 100.302 Philosophy, Functions and Operations of the
9.5
ASD 08-20 Rescind UPS 500.100 Policy on Library Usage [LIBR]
X.
UNFINISHED
BUSINESS
10.1 ASD 07-182 Revised UPS 292.000 Faculty
Leadership in Collegial Governance Award [FAC]
XI.
NEW
BUSINESS
11.1 ASD
08-23 Revised UPS 210.000 Faculty Personnel Policy and Procedures [President/Exec Comm.]
11.2 ASD 07-187 Proposed New
Standing Committee on Assessment and Educational Effectiveness [Exec Comm.]
11.3 ASD
07-183 Revised UPS 103.004 Computing Facilities Use Policy [ITC]
11.4 ASD 08-08 Proposed Consolidated International
Education Policy (formerly ASD 07-94) – Consolidates UPS 320.100, 320.101, and 450.700 [IEC]
11.5ASD 08-09 Revised UPS 320.002 Policy on Internships
and Cooperative Education
[CISL]
11.6ASD 08-10 Revised UPS 410.106 Academic Standards for
Graduate Degree Students
[Grad Ed]
11.7ASD 08-11 Revised UPS 411.102 Curriculum Guidelines
and Procedures: Academic Jurisdiction [UCC]
11.8ASD 08-13 Revised UPS 300.016 Withdrawal Policy [ASC]
11.9ASD 08-14 Revised UPS 210.020 Review of Tenured
Faculty [FAC]
11.10 ASD 08-21 Proposed Bylaw: Committee
on Internships and Service Learning – Functions [CISL]
11.11 ASD
08-22 Revised UPS 100.300 Policy & Procedures for Naming Facilities,
Properties, & Programs [UAC]
XII.
ADJOURNMENT