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