ACADEMIC SENATE

AGENDA

April 30, 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 for Search Committee – Dean, College of Humanities and Social Science - forthcoming

VI. TIMES CERTAIN

12:00 noon

Subject: Report/Recommendations from Sustainability Study Group

Willem van der Pol, Director of Physical Plant

12:30 p.m.

Subject: Report from Ad Hoc Committee on Textbook Affordability

Senator Lynda Randall

VII. CHAIR’S REPORT

VIII. STATEWIDE ACADEMIC SENATE REPORT

IX. UNFINISHED BUSINESS

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

X. NEW BUSINESS

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

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

10.3 ASD 09-74 Resolution Recommending the CSUF Adoption of a Single Clicker System [Source: IT Committee]

XI. ADJOURNMENT