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