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