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. CHAIR’S 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]