ACADEMIC SENATE

AGENDA

February 15, 2007

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 07-15 Academic Senate Meeting Minutes 2-1-07 (Draft)

V. CONSENT CALENDAR

VI. FIRST READING – RESCISSION ITEM

6.1 ASD 07-18 UPS 508.100 Policy on the Disposition of Hard Copy Periodicals [Library Committee]

VII. TIMES CERTAIN

Time Certain

Subject: Vision Committee on Academic Quality (Update on Activities)

Time: 12:15

Jack Bedell, Vision Committee on Academic Quality

Time Certain

Subject: Second Language Graduation Requirement Study Group (Update on Activities)

Time: 12:30

Radha Bhattacharya/Bradley Starr, Co-Chairs, SLGR Study Group

VIII. CHAIR’S REPORT

IX. STATEWIDE ACADEMIC SENATE REPORT

X. UNFINISHED BUSINESS

10.1 ASD 06-194 Resolution in Response to Audit Report (Resolution to Restore Summer Pay to Faculty Who Completed Instructional Work in Summer 2004) [CFA Fullerton Chapter Board]

10.2 ASD 06-207 CFA Fullerton Chapter Board Resolution on Laptop Computers for Part-Time Faculty

XI. NEW BUSINESS

11.1 ASD 07-08 Proposed UPS on SRI [FAC]

11.2 ASD 07-09 Revised UPS 300.040 Academic Standards for Postbaccalaureate Students [ASC]

11.3 ASD 07-17 Revised UPS 508.000 Policy on Return or Replacement of Library Materials [Library Committee]

11.4 ASD 07-19 Revised UPS 210.000 (Section III: Documentation Submitted by the Faculty Member) [FPC]

XII. ADJOURNMENT