ACADEMIC SENATE

AGENDA

Revised

November 29, 2007

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

3.1 ASD 07-176 Academic Senate Treasurer’s Report [Drezner]

IV. APPROVAL OF MINUTES

4.1 ASD 07-158 Academic Senate Meeting Minutes 9-27-07 (Draft)

V. CONSENT CALENDAR

5.1 ASD 07-177 Revised UPS 300.019 Academic Responsibility for Missed Instruction Due to University Sponsored Activity [Suggestions from President Gordon]

5.2 ASD 07-178 Revised UPS 410.170 Joint Doctoral Programs [Suggestions from President Gordon]

5.3 Nominees to Ad Hoc Committee

PROPOSAL FOR DEPARTMENT OF SOCIAL WORK

Nominees: Judy Smith (EDUC); Leslie Grier (HHD); Hilla Israely (SOC SCI); Pat Keig (EDUC); April Bullock (HUM)

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. CHAIR’S REPORT

VIII. TIME CERTAIN

Time Certain

11:45 a.m.

Subject: Presentation of Gifts from Hebei College of Finance, China

Nancy Fitch, Heping Zhao, Jennifer Cheung

Time Certain

12:15 p.m.

Subject: Follow-Up to the “State of the University Address” -- Question and Comment Period

President Milton A. Gordon

IX. FIRST READING – RESCISSION ITEMS

8.1 ASD 07-179 Revised UPS 210.012 Guidelines: Pre-Development Plan [FAC]

8.2 ASD 07-180 Revised UPS 210.013 Guidelines: Development Plan [FAC]

X. NEW BUSINESS

9.1 ASD 07-168 Revised UPS 300.018 Withdrawal Unauthorized – Issuance of WU Grade [ASC]

9.2 ASD 07-181 Revised UPS 211.100 Appointment of Department Chairs and Vice Chairs [FAC]

9.3 ASD 07-182 Revised UPS 292.000 Faculty Leadership in Collegial Governance Award [FAC]

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

XI. ADJOURNMENT