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]