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]