|
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.
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