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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
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
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
VIII.
NEW
BUSINESS
8.1
ASD
07-183 Revised UPS 103.004 Computing Facilities Use Policy [ITC]
8.2 ASD 08-08 Proposed Consolidated
International Education Policy (ASD 07-94) – Consolidates UPS 320.100, 320.101,
and 450.700 [IEC]
8.3 ASD 08-09 Revised UPS 320.002
Policy on Internships and Cooperative Education [CISL]
8.4 ASD 08-21 Proposed Bylaw:
Committee on Internships and Service Learning – Functions [CISL]
8.5 ASD 08-10 Revised UPS 410.106
Academic Standards for Graduate Degree Students [Grad Ed]
8.6 ASD 08-11 Revised UPS 411.102
Curriculum Guidelines and Procedures: Academic Jurisdiction [UCC]
8.7 ASD 08-13 Revised UPS 300.016
Withdrawal Policy [ASC]
8.8 ASD 08-14 Revised UPS 210.020 Review
of Tenured Faculty [FAC]
8.9 ASD
08-22 Revised UPS 100.300 Policy & Procedures for Naming Facilities, Properties,
& Programs [UAC]
IX.
ADJOURNMENT