ACADEMIC SENATE

 

AGENDA

 

February 21, 2008


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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.          CONSENT CALENDAR

4.1     ASD 08-27 New Course Proposals: General Education (EDAD 364& CAS/AFRO 370) [General Education Committee]

4.2     ASD 08-28 Recommendation to Rename Center for Internships and Service Learning to Center for Internships and Community Engagement [Committee for Internships and Service Learning]

4.3     Items Recommended for Rescission

         4.3.1 ASD 08-05 Rescind UPS 100.504 Student-Faculty Publications Board Charter [Executive Committee]

         4.3.2 ASD 08-06 Rescind UPS 260.101 Leaves Policy [President Gordon & FAC]

4.3.3 ASD 08-07 Rescind UPS 300.001 Student Responsibility [Executive Committee]

4.3.4 ASD 08-16 Rescind UPS 100.302 Philosophy, Functions and Operations of the Computer Center and Office of Institutional Research and Studies [ITC]

4.3.5 ASD 08-20 Rescind UPS 500.100 Policy on Library Usage [LIBR]

 

V.            STATEWIDE ACADEMIC SENATE REPORT

 

VI.          CHAIR’S REPORT

 

VII.        TIME CERTAIN

Time Certain

12:00 noon

Subject:  (1) Five Year Capital Improvement Plan, (2) Report on Campus Construction Projects, (3), Campus signage, (4) Re-Keying

Jay Bond, Associate Vice President, Facilities Management

 

Time Certain

12:30 PM

Subject:  ASD 08-08 Proposed Consolidated International Education Policy (ASD 07-94) – Consolidates UPS 320.100, 320.101, and 450.700 [IEC]

John Patton, Chair – International Education Committee 2007-08

 

VIII.      NEW BUSINESS

8.1   Reconsideration of ASD 07-187 Proposed New Standing Committee on Assessment and Educational Effectiveness [Exec Comm]

8.2   ASD 08-09 Revised UPS 320.002 Policy on Internships and Cooperative Education [CISL]

8.3   ASD 08-21 Proposed Bylaw: Committee on Internships and Service Learning – Functions [CISL]

8.4   ASD 08-10 Revised UPS 410.106 Academic Standards for Graduate Degree Students [Grad Ed]

8.5   ASD 08-11 Revised UPS 411.102 Curriculum Guidelines and Procedures: Academic Jurisdiction [UCC]

8.6   ASD 08-13 Revised UPS 300.016 Withdrawal Policy [ASC]

8.7   ASD 08-14 Revised UPS 210.020 Review of Tenured Faculty [FAC]

8.8   ASD 08-22 Revised UPS 100.300 Policy & Procedures for Naming Facilities, Properties, & Programs [UAC]

8.9   ASD 07-183 Revised UPS 103.004 Computing Facilities Use Policy [ITC]

 

IX.         ADJOURNMENT