|
ACADEMIC
SENATE AGENDA November 20, 2008 |
11:30
A.M. - 1:00 P.M. ACADEMIC SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
2.1 ASD
08-182 CSU Information Security Program
III. ANNOUNCEMENTS
IV.
APPROVAL
OF MINUTES
4.1 ASD 08-177 Academic Senate Meeting Minutes 8-28-08
4.2 ASD 08-178 Academic Senate Meeting Minutes 9-18-08
V.
CONSENT
CALENDAR
5.1 ASD
08-179 Proposed Concentration: M.S. in Education, Concentration in Higher
Education
5.2 Nominees to PPI Appeals Committee - Forthcoming
VI.
CHAIR’S
REPORT
VII.
STATEWIDE
ACADEMIC SENATE REPORT
VIII.
TIME
CERTAIN
Time
Certain
11:45 a.m.
Subject: Recognition of Ron Rodriguez, Library
Administration, Named REFORMA’s “Librarian of the Year”
Time
Certain
11:50
a.m.
Subject:
Copyright Issues
Anthony
Davis Jr., Electronic
Resources and Copyright Librarian
IX. NEW BUSINESS
9.1 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)
9.2 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)
9.3 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]
9.4 ASD 08-180 Resolution Recommending Ad Hoc Committee to
Study Electronic Portfolios [AS Executive
Committee]
X. ADJOURNMENT