ACADEMIC SENATE

AGENDA

February 12, 2009

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 Nominees for Search Committee

SEARCH: DEAN, COLLEGE OF ARTS

Nominees: Forthcoming

V. CHAIR’S REPORT

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. TIMES CERTAIN

Time Certain

11:55 a.m.

Subject: Recognition of Senator Mohinder Grewal, Recipient of the Orange County Engineering Council (OCEC) Distinguished Engineering Educator Award

Time Certain

12:00 noon

Subject: Continued Discussion - Collegiate Learning Assessment (CLA) and Voluntary System of Accountability (VSA)

Gerald Patton, Director, Assessment and Educational Effectiveness

Edward Sullivan, Assistant Vice President (Acting), Office of Institutional Research and Analytical Studies

VIII. NEW BUSINESS

9.1 ASD 09-17 Revised UPS 290.000 Outstanding Professor Award [Source: OPA Committee]

9.2 Area Code Changes

9.9.

9.11

IX. ADJOURNMENT