ACADEMIC SENATE

AGENDA

December 6, 2007

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. CONSENT CALENDAR

4.1 Rescind ASD 07-179 Revised UPS 210.012 Guidelines: Pre-Development Plan (If AS okay’s on 11-27-07)

4.2 Rescind ASD 07-180 Revised UPS 210.013 Guidelines: Development Plan

V. STATEWIDE ACADEMIC SENATE REPORT

VI. CHAIR’S REPORT

VII. TIME CERTAIN

Time Certain – Waiting for Confirmation [TG sent email to Norma Morris on 11-21-07]

11:45 a.m.

Subject: Items for Academic Senate Action (As per BL 83-9)

President Milton A. Gordon

Time Certain

12:00 p.m.

Subject: Sustainability Report

Ad Hoc Committee on Sustainability 2007-08

Time Certain – Waiting for Confirmation [TG sent email to Bob Koch on 11-21-07]

12:30 p.m.

Subject: Report on PRBC Recommendations

Bob Koch, Chair, PRBC

VIII. NEW BUSINESS

IX. ADJOURNMENT