ACADEMIC SENATE

AGENDA

March 23, 2006

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

I. CALL TO ORDER

II. URGENT BUSINESS

2.1 Complete Statements of Opinion

III. TIMES CERTAIN

Time Certain

11:45 a.m.

Judith Anderson, Executive Vice President

Brian Quinn, Director of Athletics

Allison Rich, Senior Associate Director of Athletics/SWA

Betty Chavis, Professor and Chair, Accounting

Steve Walk, Associate Professor, Kinesiology and Faculty Athletic Representative

Patti Laguna, Associate Professor, Kinesiology

Subject: NCAA Athletics Certification

Time Certain

12:00 p.m.

Irene Lange, Chair, University Board on Second Language Requirement

Subject: Second Language Graduation Requirement

Time Certain

12:30 p.m.

Diana Guerin, Faculty Personnel Committee

Subject: UPS 210.000 Faculty Personnel Policy and Procedures

IV. ANNOUNCEMENTS

V. APPROVAL OF MINUTES

VI. CHAIR’S REPORT

VII. STATEWIDE ACADEMIC SENATE REPORT

VIII. CONSENT CALENDAR

8.1 Nominees to Standing Committees

Faculty Development Center Board

Nominees: Jade Jewett (ARTS); forthcoming (CNSM)

Confirmed 5/26: Dana Rutledge (HHD); Mallela Prasada Rao (ECS); Heather McCrea (Soc Sci); Rachel Clemens (Library); Terry Saenz (COMM); Kristin Stang (EDUC); Juan Carlos Gallego (HUM); Linda Fraser (CBE)

IX. NEW BUSINESS

9.1 ASD 06-37 Civility Code [Bedell & Rhoten]

9.2 ASD 06-38 Revised UPS 330.231 Policy Regarding the Illegal Use of Drugs by Students [SALC]

9.3 ASD 06-39 Revised UPS 300.021 Academic Dishonesty [SALC]

9.4 ASD 06-40 ASC Recommendation: Computer Lab Exams and Internet Usage

9.5 ASD 06-41 Revised UPS 411.104 Policy on Online Instruction [ASC]