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ACADEMIC SENATE

 

AGENDA

 

February 20, 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 03-09 Academic Senate Minutes 2-6-03

B.   NOMINEE TO STANDING COMMITTEES

Extended Education Committee

Nominee:    Cindy Martinez (HDCS) (Spring 03)

 

NOMINEE TO MISC COMMITTEES

Honors Board

Nominee:    Roger Nanes (CNSM) (Spring 03)

 

NOMINEES TO AD HOC COMMITTEES

Program Performance Review

Nominees:   Diane Witmer (COMM); Sandra Sutphen (FDC); Keith Boyum (AP); Tom Klammer (HSS); Raman Unnikrishnan (ECS); Joyce Ono (CNSM);Jeffrey Kottler (HDCS)

 

VI.         UNFINISHED BUSINESS

A.   Continued Discussion of Master Plan and Enrollment Cap         

B.   ASD 03-11 Resolution in Support of the Proposed Master Plan [Academic Senate Executive Committee]

 

 

VII.       NEW BUSINESS

A.   ASD 03-12 Revised UPS 280.000 Intramural Research Grants [Faculty Research Committee]