|
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 –
Second Language Graduation Requirement Report (ASD 08-43)
Time Certain
12:30 p.m.
Subject:
Willie Hagan, Vice President of
Administration and Finance and Chief Financial Officer
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 08-56 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