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ACADEMIC SENATE

 

AGENDA

 

March 13, 2003

 

 

 

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIRS REPORT

 

V.           CONSENT CALENDAR

A.   ASD 03-15 Academic Senate Minutes February 20, 2003

B.   ASD 03-19 Department Name Change:  Speech Communication

C.  NOMINEE TO STANDING COMMITTEES

Student Academic Life Committee

Nominee:       Jeanine Congalton (COMM)

 

NOMINEES TO AD HOC COMMITTEES - Program Performance Review

Nominee:       David Fromson (CNSM)

 

 

VI.         UNFINISHED BUSINESS

A.   ASD 03-12 UPS 280.000 Intramural Research Grants [Faculty Research Committee]

 

 

VII.       NEW BUSINESS

A.   ASD 03-18 Proposed New UPS Unit Limits for Summer YRO Sessions [Academic Standards]

B.   ASD 03-21 “First Reading” of Statements of Opinion

Bylaw 92-01 (UPS 100.001) provides that no fewer than three statements of opinion on matters within the Academic Senate's area of responsibility shall be submitted to the Academic Senate by March 20 for approval.  When approved as ballot items, they shall be circulated to the Senate electorate with pro/con statements and shall be placed on the at-large ballot form at the all-university elections May. [Source:  Executive Committee]