ACADEMIC SENATE

AGENDA

April 23, 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 09-43 Academic Senate Meeting Minutes 2-26-09

V. CONSENT CALENDAR

5.1 Nominees to PPI Appeals Committee – Forthcoming

5.2 ASD 09-65 New Program Proposal – Bachelor of Fine Arts in Dance [Source: UCC & PRBC]

5.3 ASD 09-66 Proposed New Minor in Environmental Biology [Source: UCC & PRBC]

5.4 ASD 09-67 Proposed New Minor in Molecular Biology [Source: UCC & PRBC]

5.5 ASD 09-68 Proposed Joint Emphasis in Accounting and Information Systems [Source: UCC & PRBC]

VI. TIMES CERTAIN

11:45 a.m.

Subject: Recognition of Senator Jon Bruschke, Recipient of the Lucy Keele Award, National Debate Tournament

12:00 noon

Subject: Changes to General Education and ASD 09-69 Revised UPS 411.201 General Education: Goals for Student Learning

Dr. Chris Renne, Chair, General Education Committee

VII. CHAIR’S REPORT

VIII. STATEWIDE ACADEMIC SENATE REPORT

IX. UNFINISHED BUSINESS

9.1 Second Reading ASD 09-57 Rescission of UPS 320.001 Cooperative Education and Planned Education Leaves [7-24-74]

X. NEW BUSINESS

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

10.2 ASD 09-47 Proposed New UPS on Office Hours [Source: FAC]

10.3 ASD 09-58 Revised UPS 100.600 Procedures for the Establishment of University Departments [Source: PRBC]

10.4 ASD 09-59 Revised UPS 300.004 Policy on Course Outlines [Source: FAC]

XI. ADJOURNMENT