ACADEMIC SENATE

 

AGENDA

 

March 15, 2007

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

3.1   ASD 07-36 Mid-Year Report on Standing Committees

 

IV.          APPROVAL OF MINUTES

4.1   ASD 07-33 Academic Senate Meeting Minutes 2-22-07 (Draft)

 

V.            TIME CERTAIN

Time Certain

Subject: ASD 07-37 Revised UPS 210.000 (Section I: Definitions and Section II: Faculty Personnel Standards) [Source: FPC 2005-2006]

Time: 11:45 a.m.

 

VI.          CONSENT CALENDAR

6.1   ASD 07-39 Statements of Opinion – Spring 2007

6.2   ASD 07-40 Changes to UPS 100.000 (AS Constitution) and UPS 100.001 (AS Bylaws) [Elections Committee]

 

VII.        CHAIR’S REPORT

 

VIII.      STATEWIDE ACADEMIC SENATE REPORT

 

IX.         NEW BUSINESS

9.1      ASD 07-28 Amendments to UPS 100.001 Academic Senate Bylaws in Response to Special Investigation (Audit) Report 04-91 [Academic Senate Executive Committee]

9.2      ASD 07-08 Proposed UPS on SRI [FAC]

9.3      ASD 07-09 Revised UPS 300.040 Academic Standards for Postbaccalaureate Students [ASC]

9.4      ASD 07-17 Revised UPS 508.000 Policy on Return or Replacement of Library Materials [Library Committee]

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

9.6      ASD 07-38 Revised UPS 210.007 Appointment of Administrative Personnel

       [Academic Senate Executive Committee]

 

X.           ADJOURNMENT