ACADEMIC SENATE

 

AGENDA

 

February 16, 2006

 

 

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         TIME CERTAIN

Time Certain

11:45 a.m.

Stephen Walk, Faculty Athletics Representative, Kinesiology

Brian Quinn, Athletics Director

Subject: Current State of Athletics on Campus

 

V.           APPROVAL OF MINUTES

         5.1 ASD 06-08 Academic Senate Minutes (Draft) 11-10-05

 

VI.         CHAIR’S REPORT

 

VII.       STATEWIDE ACADEMIC SENATE REPORT

 

VIII.     CONSENT CALENDAR

 8.1 Nominees to Standing Committees

 

           INTERNATIONAL EDUCATION Committee

           Nominee:      David Nevell (ARTS)

           Continuing:    Mary Kay Crouch (HUM); Jesa Kreiner (ECS); Shu-Chen (Jenny) Yen (HHD);

                               Joe Greco (CBE)

 

           GENERAL EDUCATION Committee

         Nominee:     (ECS) Forthcoming

      Continuing:     Paul Levesque (HUM); Irene Lange (CBE); Tony Rimmer (COMM), Andrea Guillaume  (EDUC);Gerald Gannon (CNSM); Nancy Fitch (Soc Sci); Christina Smith (ARTS); Carl Renold (HHD)

 

 

8.2 ASD 06-10 Revised UPS 320.030 Policy on Computer Competency [IT Committee]

8.3 ASD 06-11 Revised UPS 261.000 Emeritus Status [Faculty Affairs Committee]

8.4 ASD 06-12 Revised UPS 290.000 Outstanding Professor Award [Faculty Affairs Committee]

8.5 ASD 06-13 Revised UPS 292.000 Faculty Leadership Award [Faculty Affairs Committee]

 

 

IX.         RESCISSION ITEM –  ACTION

9.1 ASD 05-118 Rescind UPS 100.800 Changing of Academic Unit Names from Schools to Colleges

 

X.           RESCISSION ITEM – FIRST READING

       10.1 ASD 06-14 Rescind UPS 286.000 Faculty Merit Increase Policy [Faculty Affairs Committee]

 

 

XI.         NEW BUSINESS

11.1   ASD 05-113 Revised UPS 100.601 Procedures for Department/Program Name Changes [UCC]

11.2   ASD 05-131 Revised UPS 270.103 Staffing of 500-Level Graduate Courses [Graduate Education Committee]

11.3   ASD 05-132 Revised UPS 330.163 Culminating Experience Guidelines [Graduate Education Committee]

11.4   ASD 06-05 Revised UPS 103.004 Computing Facilities Use Policy [IT Committee]

11.5   ASD 06-06 Revised UPS 103.005 World Wide Web Policy [IT Committee]

 

 

XII.       ADJOURNMENT