|
ACADEMIC
SENATE AGENDA December 4, 2008 |
11:30
A.M. - 1:00 P.M. ACADEMIC SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
III. ANNOUNCEMENTS
IV.
APPROVAL
OF MINUTES
4.1 ASD 08-184 Academic Senate Meeting Minutes 10-2-08
4.2 ASD 08-190 Academic Senate Meeting Minutes 10-16-08
V.
CONSENT
CALENDAR
5.1 Nominee to Miscellaneous Committee
PPI APPEALS COMMITTEE
Nominee:
Norman Page
(COMM)
AS Confirmed/Approved
11-21-08: Jade Jewett (ARTS);
Betty Chavis (MCBE); Lynda Randall (EDUC);
James Rizza (ECS); Debbie Rose (HHD); Gayle
Brunelle (HSS);
Kathyrn Dickson (NSM); Suellen Cox (LIBR)
VI.
CHAIR’S
REPORT
VII.
STATEWIDE
ACADEMIC SENATE REPORT
VIII.
TIMES
CERTAIN
Time
Certain
11:45 a.m.
Subject: Recognition of Jeremy Yamaguchi, CSUF Student
Elected to Placentia City Council
Time
Certain
11:50
a.m.
Subject:
Proposed New Program: Program for Applied Biotechnology Studies (PABS) Master
of Biotechnology (MBt)
(See
ASD 08-194)
Robert
Koch, Chair, Department of Biological Science
Time
Certain
12:10 p.m.
Subject:
PRBC Report
David
Wong, Chair, PRBC
Time
Certain
12:40 p.m.
Subject:
Budget Update
Willie
Hagan, VP for Administration and Finance, CFO
IX. NEW BUSINESS
5.1 ASD
08-193 Fall 2008 New Course Proposals – Graduate Education
5.2
ASD 08-194 Fall 2008 New Program Proposal – Program for Applied Biotechnology Studies (PABS) Master of
Biotechnology (MBt)
X. ADJOURNMENT