ACADEMIC SENATE

 

AGENDA

 

February 15, 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 07-15 Academic Senate Meeting Minutes 2-1-07 (Draft)

 

V.            CONSENT CALENDAR

 

VI.          FIRST READING – RESCISSION ITEM

6.1   ASD 07-18 UPS 508.100 Policy on the Disposition of Hard Copy Periodicals [Library Committee]

 

VII.        TIMES CERTAIN

Time Certain

Subject: Vision Committee on Academic Quality (Update on Activities)

Time: 12:15

Jack Bedell, Vision Committee on Academic Quality

 

Time Certain

Subject: Second Language Graduation Requirement Study Group (Update on Activities)

Time: 12:30

Radha Bhattacharya/Bradley Starr, Co-Chairs, SLGR Study Group       

 

VIII.      CHAIR’S REPORT

 

IX.         STATEWIDE ACADEMIC SENATE REPORT

 

X.           UNFINISHED BUSINESS

10.1   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]

10.2   ASD 06-207 CFA Fullerton Chapter Board Resolution on Laptop Computers for Part-Time Faculty

 

XI.         NEW BUSINESS

11.1   ASD 07-08 Proposed UPS on SRI [FAC]

11.2   ASD 07-09 Revised UPS 300.040 Academic Standards for Postbaccalaureate Students [ASC]

11.3   ASD 07-17 Revised UPS 508.000 Policy on Return or Replacement of Library Materials [Library Committee]

11.4   ASD 07-19 Revised UPS 210.000 (Section III: Documentation Submitted by the Faculty Member) [FPC]

 

XII.       ADJOURNMENT