ACADEMIC SENATE

AGENDA

April 13, 2006

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. MINUTES

4.1 ASD 06-49 Academic Senate Meeting Minutes Draft 2-16-06

V. CHAIR’S REPORT

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. CONSENT CALENDAR

7.1 Nominees to General Committees

Faculty Personnel Committee

Nominees: Ed Trotter (COMM); Debbie Rose (HHD); Laurence Timm (ARTS);

John Erickson (CBE); Andrea Guillaume (EDUC)

Continuing: Hélène Domon (HUM); Richard Lippa (SOC SCI); Ning Chen (ECS);

Keith Wanser (CNSM)

Professional Leaves Committee

Nominees: James Taulli (ARTS), Anthony Fellow (COMM); Leslie Grier (HHD)

Continuing: Louise Adler (EDUC);;Bin Cong (ECS); David Drath (CNSM);

Bill Haddad (SOC SCI); Susan Tschabrun (Library) Zvi Drezner (CBE); Sheryl Fontaine (HUM)

Faculty Research Committee

Nominees: Irene Lange (CBE); Sharon Seidman (HHD); Chris Meyer (CNSM); Cynthia King (COMM); Ron Hughes (SOC SCI); Robin Johnson (ARTS)

Continuing: Maqsood Chauhdry (ECS); Renae Bredin (HUM); Suellen Cox (Library); Ruth Yopp-Edwards (EDUC)

VIII. TIME CERTAIN

Time Certain

12:00 p.m.

Subject: Continuation of the Discussion of the Second Language Requirement

IX. OLD BUSINESS

9.1 ASD 05-132 Revised UPS 330.163 Culminating Experience Guidelines [Graduate Education Committee]

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

X. NEW BUSINESS

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

10.2 ASD 06-58 Proposal – Committee on Campus Facilities and Beautification [Academic Senate Executive Committee]