ACADEMIC SENATE

AGENDA

February 1, 2007

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 06-200 Academic Senate Meeting Minutes 11-30-06 (Draft)

4.2 ASD 07-06 Academic Senate Meeting Minutes 12-7-06 (Draft)

V. CONSENT CALENDAR

5.1 NOMINEES TO STANDING COMMITTEES

INTERNATIONAL EDUCATION COMMITTEE

Nominee: John Patton (SOC SCI)

Continuing: Mary Kay Crouch (HUM); Mikyong Kim-Goh (HHD) Andi Stein (COMM);

Jannet Chang (CBE)

PLANNING, RESOURCES & BUDGET COMMITTEE

Nominee: Gayle Brunelle (SOC SCI)

Continuing: Louise Adler (EDUC); Demitrios Michalopoulos (ECS); Suellen Cox (Library);

Mike McGee (ARTS); David Wong (CBE); Mikyong Kim-Goh (HHD);

Jeanine Congalton (COMM); Robert Koch (CNSM); Heather Battaly (HUM)

5.2 ASD 07-07 Correction to UPS 100.000 Academic Senate Constitution

5.3 Rescission of ASD 06-204 UPS 210.003 Layoff Policy and Procedures for Instructional Faculty [EC]

5.4 Rescission of ASD 06-205 UPS 210.005 Layoff Policy and Procedures for Library Faculty [EC]

VI. TIMES CERTAIN

Time Certain

Subject: WASC Reaccreditation Report

Time: 11:45 a.m.

Ray Young, Associate Vice President, Academic Programs

Time Certain

Subject: Deferred Maintenance

Time: 12:00 p.m.

Willie Hagan, VP Administration and Finance/Chief Financial Officer

Jay Bond, Associate Vice President Facilities Management

VII. UNFINISHED BUSINESS

7.1 ASD 06-194 Resolution in Response to Audit Report (Resolution to Restore Summer Pay to Faculty Who Completed Instructional Work in Summer 2004) [CFA Fullerton Chapter Board]

7.2 ASD 06-207 CFA Chapter Board Resolution on Laptop Computers for Part-Time Faculty [FAC]

VIII. NEW BUSINESS

8.1 ASD 07-08 Proposed UPS on SRI [FAC]

8.2 ASD 07-09 Revised UPS 300.040 Academic Standards for Postbaccalaureate Students [ASC]

IX. ADJOURNMENT