|
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:
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