ACADEMIC SENATE

 

AGENDA

 

February 22, 2007

 

 

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 07-18 Rescind UPS 508.100 Policy on the Disposition of Hard Copy Periodicals [Library Committee]

4.2 Nominees to Standing Committees

 

FACULTY AFFAIRS Committee

Nominee: ††††† Alfonzo Agnew (CNSM)

Continuing:†††† Sharon Seidman (HHD); Karen Ivers (EDUC); Arnold Holland (ARTS);††

†††††††††††††††††††† Blaine Walgren (CBE); Nanjundappa (SOC SCI)

 

Campus facilities and beautification

Nominee:†† †††† Forthcoming (CNSM)

Continuing:†††† Maria Grant (EDUC); Kurt Kitselman (COMM); M. Prasado Rao (ECS);

†††††††††††††††† †††† Ellen Junn (HHD); Jade Jewett (ARTS); Craig Ihara (HUM); Gerry Grant (CBE)

 

V.            TIME CERTAIN

Time Certain

Subject: ASD 07-19 Revised UPS 210.000 (Section III: Documentation Submitted by the Faculty Member)

[FPC 2005-2006]

Time: 12:00 p.m.

 

VI.          CHAIRíS REPORT

 

VII.        STATEWIDE ACADEMIC SENATE REPORT

 

VIII.      UNFINISHED BUSINESS

8.1      ASD 06-207 CFA Fullerton Chapter Board Resolution on Laptop Computers for Part-Time Faculty

 

IX.         NEW BUSINESS

9.1      ASD 07-08 Proposed UPS on SRI [FAC]

9.2      ASD 07-09 Revised UPS 300.040 Academic Standards for Postbaccalaureate Students [ASC]

9.3      ASD 07-17 Revised UPS 508.000 Policy on Return or Replacement of Library Materials [Library Committee]

 

X.           ADJOURNMENT