ACADEMIC SENATE

AGENDA

March 1, 2007

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 07-23 Academic Senate Meeting Minutes 2-15-07 (Draft)

V. TIME CERTAIN

Time Certain

Subject: ASD 07-25 Revised UPS 210.000 (Section IV: Procedures for Personnel Evaluations, Recommendations, and Decisions and Section V: Department Responsibilities for the Personnel Process Outside the Review) [Source: FPC 2005-2006]

Time: 12:00 p.m.

VI. CONSENT CALENDAR

6.1 Nominees to Search Committee

EXECUTIVE ASSISTANT TO THE PRESIDENT

Nominees: Andrea Guillaume (EDUC); Sora Tanjasiri (HHD); Alexandro Gradilla (SOC SCI);

Paul DeLand (CNSM); Shelly Arsneault (SOC SCI)

6.2 ASD 07-28 Amendments to UPS 100.001 Academic Senate Bylaws in Response to the Special Investigation (Audit) Report 04-91

VII. CHAIR’S REPORT

VIII. STATEWIDE ACADEMIC SENATE REPORT

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]

9.4 ASD 07-27 Resolution: One-Year Trial to Elect Standing and General Committee Chairs in the Spring [Academic Senate Executive Committee]

X. ADJOURNMENT