ACADEMIC SENATE

 

AGENDA

 

February 3, 2005

 

 

 

 

11:30 A.M. - 1:00 P.M.††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ACADEMIC SENATE CHAMBERS

 

I.              CALL TO ORDER

 

Time Certain*

11:35 a.m.

Sandra Rhoten, Dean of Students

Subject:Judicial Affairs Report:Academic Integrity

 

Time Certain*

11:45 a.m.

Willie Hagan, Vice President for Administration

Jay Bond, Associate Vice President for Facilities Management

Willem Van der Pol, Director, Physical Plant

Subject:Deferred Maintenance and Custodial Hirings

 

Judy King, Chief, University Police

Subject:Rekey and Fire Life Safety

 

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIRíS REPORT

 

V.           STATEWIDE ACADEMIC SENATE REPORT

 

VI.         CONSENT CALENDAR

A.††† NOMINEES TO MISCELLANEOUS COMMITTEES

 

HONORS BOARD

Nominees:††††† Edward Fink (COMM); Zena Pearlstone (ARTS)

Continuing:†††† Amy Coplan (HSS); Marcelo Tolmasky (CNSM); Jochen Burgtorf (HSS)

 

 

 

*Approximate Times

 

 

 

 

B.†† ASD 04-185 Academic Senate Minutes 12-2-04

C.†† ASD 04-186 Academic Senate Minutes 12-9-04

D.†† ASD 04-187 Academic Senate Minutes 12-16-04

 

VII.       UNFINISHED BUSINESS

A.†† ASD 04-179 Revised UPS 300.030 Academic Appeals [Academic Appeals]

B.†† ASD 05-06 Revised UPS 271.101 Rights of Temporary and Part-Time Faculty [Faculty Affairs Committee]†††††††

 

VIII.     NEW BUSINESS

A.†† ASD 04-181 Revised UPS 410.104 Undergraduate Options, Concentrations & Emphases [University Curriculum Committee]

†††††