ACADEMIC SENATE

 

AGENDA

 

March 27, 2008

 


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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.          CONSENT CALENDAR

†††††††† 4.1 Nominees to General Committees

 

Faculty Personnel Committee

Nominees:††††††††† Ron Hughes (SOC SCI); Forthcoming (HUM)

Continuing:†††††††† Laurence Timm (ARTS); Mabel Kung (CBE); Robert Gass (COMM);

Chandra Putcha (ECS); Andrea Guillaume (EDUC); Debbie Rose (HHD);

Gerald Gannon (CNSM)

 

Professional Leaves Committee

Nominees:††††††††† John Koegel (ARTS); Alfonso Agnew (CNSM); Nancy Fitch (SOC SCI);

††††††††††††††††††††††††† Forthcoming (Library); Forthcoming (ECS);

Continuing:†††††††† Gus Manoochehri (CBE), Anthony Fellow (COMM); Kim Norman (EDUC); Leslie Grier (HHD); Reyes Fidalgo (HUM)

†††††††††††††††††††††††††

Faculty Research Committee

Nominees:††††††††† Robin Johnson (ARTS); Adrian Fleissig (CBE); Jason Teven (COMM); David Cherin (HHD)

Forthcoming (CNSM)

Continuing:†††††††† David Cheng (ECS); Grace Cho (EDUC); Renae Bredin (HUM);

Julie Stokes (SOC SCI); Barbara Miller (Library)

 

V.            TIMES CERTAIN

Time Certain

11:45 a.m.

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

 

Time Certain

12:30 p.m.

Subject: Fiscal State of the University Report

Willie Hagan, Vice President of Administration and Finance and Chief Financial Officer

††

VI.          STATEWIDE ACADEMIC SENATE REPORT

 

VII.        CHAIRíS 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 Presidentís Medallion [Senate Executive Committee]

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

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

9.4 ASD 08-60 Reviewed UPS 100.004 Student Participation in Department Decision Making [SALC & FAC]

9.5 ASD 08-61Reviewed UPS 411.600 Policy on Service Learning [CISL]

 

X.           ADJOURNMENT