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ACADEMIC SENATE REVISED AGENDA February 28, 2008 |
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11:30 A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
APPROVAL
OF MINUTES
4.1 ASD
07-201 Academic Senate Meeting Minutes 11-15-07 (Draft)
4.2 ASD 07-196 Academic Senate Meeting Minutes 11-29-07 (Draft)
V.
CONSENT
CALENDAR
5.1 Nominees
to Ad Hoc Committees
2-YEAR SUSTAINABILITY TASK FORCE
Nominees: Scott Hewitt (CNSM); Jane
Hall (CBE); Jeff Kuo (ECS); John Carroll (SOC SCI);
Rebecca Dolhinow (HUM); Jochen
Schenk (CNSM)
AD HOC COMMITTEE ON
ASSESSMENT
Nominees: David Falconer
(ECS); Genelle Belmas (COMM); John Bock (SOC SCI);
Carl Renold (HHD); Denise Stanley (CBE); forthcoming (ARTS);
forthcoming (CNSM);
forthcoming (EDUC);
forthcoming (LIBRARY)
VI.
STATEWIDE
ACADEMIC SENATE REPORT
VII.
CHAIR’S
REPORT
VIII.
UNFINISHED
BUSINESS
8.1 ASD 08-08 Consolidated Policy on
International Education (formerly
ASD 07-94) –
Consolidates UPS 320.100, 320.101, and 450.700 [IEC]
IX.
NEW
BUSINESS
9.1 ASD
08-09 Revised UPS 320.002 Policy on Internships and Cooperative Education [CISL]
9.2 ASD 08-21 Proposed Bylaw: Committee on
Internships and Service Learning – Functions [CISL]
9.3 ASD 08-10 Revised UPS 410.106 Academic
Standards for Graduate Degree Students [Grad Ed]
9.4 ASD 08-11 Revised UPS 411.102 Curriculum
Guidelines and Procedures: Academic Jurisdiction [UCC]
9.5 ASD 08-13 Revised UPS 300.016 Withdrawal
Policy [ASC]
9.6 ASD 08-14 Revised UPS 210.020 Review of
Tenured Faculty [FAC]
9.7 ASD
08-22 Revised UPS 100.300 Policy & Procedures for Naming Facilities, Properties, & Programs [UAC]
9.8 ASD
07-183 Revised UPS 103.004 Computing Facilities Use Policy [ITC]
X.
ADJOURNMENT