ACADEMIC SENATE

 

AGENDA

 

October 23, 2008

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIR’S REPORT

 

V.           STATEWIDE ACADEMIC SENATE REPORT

 

VI.         TIME CERTAIN

Time Certain

11:45 a.m.

Subject: State of the University Address

President Milton A. Gordon

 

VII.       UNFINISHED BUSINESS

9.1 Update on the Administration of Student Opinion Questionnaires (SOQs) [Dabirian, Dietz, Nyaggah]  

 

VIII.     NEW BUSINESS

10.1 ASD 08-147 Revised UPS 100.000 Academic Senate Constitution – Article VII, Section 14 [PRBC]

(ASD 08-147 is the 2nd version of this document – minor grammatical changes were made; ASD 08-139, which appeared on the 10-2-08 agenda, is the  1st version)

10.2 ASD 08-148 Revised UPS 100.000 Academic Senate Constitution – Article IV, Section 3 [AS Executive Committee]

(ASD 08-148 is the 2nd version of this document – minor changes were made; ASD 08-140, which appeared on the 10-2-08 agenda, is the 1st version)

10.3 ASD 08-141 Revised UPS 100.001 Academic Senate Bylaw 07-03 “Fiscal State of the University” Report by the Chief Financial Officer [AS Executive Committee]

 

IX.         ADJOURNMENT