ACADEMIC SENATE

AGENDA

May 1, 2008

ASD 08-86

11:30 A.M. - 1:00 P.M. ACADEMIC SENATE CHAMBERS

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. TIME CERTAIN

Time Certain

Time: 11:45 a.m.

Subject: Second Language Graduation Requirement Ad Hoc Study Group Recommendations

V. STATEWIDE ACADEMIC SENATE REPORT

VI. CHAIR’S REPORT

VII. RESCISSION ITEM – FIRST READING

7.1 ASD 08-87 Rescind UPS 450.300 Summer Session Policy [AS Executive Committee]

VIII. UNFINISHED BUSINESS

8.1 ASD 07-183 Revised UPS 103.004 Computing Facilities Use Policy [ITC]

IX. NEW BUSINESS

9.1 ASD 08-45 Revised UPS 410.103 Curriculum Guidelines and Procedures: Programs [UCC]

9.2 ASD 08-56 Revised UPS 240.200 Policy on Amorous Relationships Between Faculty, Staff, & Students [FAC]

9.3 ASD 08-85 Proposal: B.S. Athletic Training and Sports Medicine [Department of Kinesiology]

9.4 ASD 08-84 Revised UPS 100.000 - Elections Committee Revision: Membership

[Elections Committee & AS Executive Committee]

9.5 ASD 08-71 EL-BSN Pre-Licensure Proposal (Nursing) [GE Committee]

X. ADJOURNMENT