ACADEMIC SENATE

AGENDA

March 20, 2008

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. CONSENT CALENDAR

Nominees to Search Committee

SEARCH COM: Associate Vice president – GRADUATE STUDIES & RESEARCH

Nominees: David Cherin (HHD); Jochen Burgtorf (SOC SCI); Sheryl Fontaine (HUM);

Forthcoming (CNSM); Forthcoming (CBE)

V. TIMES CERTAIN

Time Certain

11:45 a.m.

Subject: ASD 08-53 Statements of Opinion – Spring 2008

Time Certain

12:00 noon

Subject: Continued Discussion - Second Language Graduation Requirement Report (See ASD 08-43)

Radha Bhattacharya and Bradley Starr, Co-Chairs, Ad Hoc Study Group on the Second Language Graduation Requirement

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. CHAIR’S REPORT

VIII. UNFINISHED BUSINESS

8.1 ASD 07-183 Revised UPS 103.004 Computing Facilities Use Policy [ITC]

IX. NEW BUSINESS

9.1 ASD 08-44 Revised UPS 106.100 The President’s Medallion [Senate Executive Committee]

9.2 ASD 08-45 Revised UPS 410.103 Curriculum Guidelines and Procedures: Programs [UCC]

9.3 ASD 08-57 Revised UPS 450.300 Summer Session Policy [EEC]

9.4 ASD 08-55 Revised UPS 411.104 Policy on Online Instruction [ASC]

9.5 ASD 08-56 Revised UPS 240.200 Policy on Amorous Relationships Between Faculty, Staff, & Students [FAC]

X. ADJOURNMENT