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. CHAIR’S 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