ACADEMIC SENATE

 

AGENDA

 

February 23, 2006

 

 

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         MINUTES

4.1   ASD 06-08 Academic Senate Minutes (Draft) 12-8-05

 

V.           CHAIR’S REPORT

 

VI.         STATEWIDE ACADEMIC SENATE REPORT

 

VII.       CONSENT CALENDAR

7.1   Nominees to Search Committee

 

SEARCH COMMITTEE FOR DIRECTOR, ACADEMIC ADVISEMENT

Nominees: Robert Emry (HCOM), Reyes Fidalgo (HSS), Robert Belloli (NSM)

 

 

VIII.     RESCISSION ITEM – ACTION

         8.1 ASD 06-14 Rescind UPS 286.000 Faculty Merit Increase Policy [Faculty Affairs Committee]

              

IX.         UNFINISHED BUSINESS

                    9.1 ASD 05-132 Revised UPS 330.163 Culminating Experience Guidelines [Graduate Education Committee]

                    9.2 ASD 06-05 Revised UPS 103.004 Computing Facilities Use Policy [IT Committee]

               9.3 ASD 06-06 Revised UPS 103.005 World Wide Web Policy [IT Committee]

 

 

X.           NEW BUSINESS

         10.1 ASD 06-10 Revised UPS 320.030 Policy on Computer Competency [IT Committee]

         10.2 ASD 06-11 Revised UPS 261.000 Emeritus Status [Faculty Affairs Committee]

 

XI.         ADJOURNMENT