ACADEMIC SENATE

 

AGENDA

 

February 28, 2008

 


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)

 

V.            CONSENT CALENDAR

5.1      Nominees to Ad Hoc Committee

 

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:    Forthcoming

 

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