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ACADEMIC SENATE

 

AGENDA

 

February 6, 2003

 

 

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIRS REPORT

 

V.           CONSENT CALENDAR

A.      ASD 02-139 Academic Senate Minutes 12-12-02

B.      ASD 03-02 Fall 2002 Graduate New Course Proposal

C.      ASD 03-07 Fall 2002 Undergraduate New Course Proposals

D.   NOMINEES TO MISC. COMMITTEES

 

Institutional Review Board (Spring 03 term)

Nominee: Paul Lester (COMM)

 

Time Certain

11:45 a.m.

Bill Barrett, Associate Vice President for Administration

Joe Ferrer, Director of Parking

Subject:  Parking Update

 

VI.         UNFINISHED BUSINESS

A.   ASD 02-132 Revised UPS 411.104 Policy on Online Instruction [Curriculum Committee]

B.   Continued Discussion of Master Plan and Enrollment Cap

 

 

VII.       NEW BUSINESS

A.   ASD 03-05 Academic Senate of California State University Resolution Related to Student Fees in the California State University (CSU): Mitigating Their Effects

B.   ASD 03-06 Academic Senate of California State University Resolution Related to Opposition to a Decrease in CSU Funding Tied to an Increase in Student-Faculty Ratio