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. CHAIR’S 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