ACADEMIC SENATE

 

AGENDA

 

April 5, 2007

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.          APPROVAL OF MINUTES

4.1   ASD 07-58 Academic Senate Meeting Minutes 3-15-07 (Draft)

4.2   ASD 07-59 Academic Senate Meeting Minutes 3-22-07 (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.

 

Time Certain

Subject: ASD 07-08 Proposed UPS on SRI [Source: FAC]

Time: 12:00 p.m.

 

VI.          CHAIRíS REPORT

 

VII.        STATEWIDE ACADEMIC SENATE REPORT

 

VIII.      NEW BUSINESS

8.1      ASD 07-09 Revised UPS 300.040 Academic Standards for Postbaccalaureate Students [ASC]

8.2      ASD 07-17 Revised UPS 508.000 Policy on Return or Replacement of Library Materials [Library Committee]

8.3      ASD 07-27 Resolution: One-Year Trial to Elect Standing and General Committee Chairs in the Spring [Academic Senate Executive Committee]

8.4      ASD 07-38 Revised UPS 210.007 Appointment of Administrative Personnel

†††††† [Academic Senate Executive Committee]

8.5   ASD 07-61 Revised Academic Advising Policy [SALC]

 

IX.         ADJOURNMENT