ACADEMIC SENATE

AGENDA

March 12, 2009

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 08-201 Academic Senate Meeting Minutes 11-20-08

V. CONSENT CALENDAR

5.1 ASD 09-33 Revision to ASD 09-06 Fall 2008 New Course Proposals - Undergraduate

VI. TIME CERTAIN

12:40 p.m.

Subject: Parking and Construction

Jay Bond, Associate Vice President, Facilities Management; Bill Barrett, Associate Vice President, Administration

VII. CHAIR’S REPORT

VIII. STATEWIDE ACADEMIC SENATE REPORT

IX. UNFINISHED BUSINESS

9.1 Continued Discussion on Irvine Campus

9.2 Continued Discussion of Senate Summer Session Recommendations (ASD 09-31)

X. NEW BUSINESS

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

10.2 Area Code Changes

10.3 ASD 09-22 Resolution Regarding the CLA [Source: Academic Senate Executive Committee]

10.4 Statements of Opinion

XI. ADJOURNMENT