ACADEMIC SENATE

 

REVISED AGENDA

 

April 17, 2008

 


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 08-34 Academic Senate Meeting Minutes 2-14-08

†††††††† 4.2 ASD 08-35 Academic Senate Meeting Minutes 2-21-08

†††††††† 4.3 ASD 08-63 Academic Senate Meeting Minutes 2-28-08

 

V.            CONSENT CALENDAR

5.1 Nominee to General Committee

 

Faculty Personnel Committee

Nominees:††††† ††††††††††† Forthcoming (CNSM)

Confirmed 3-27-08: ††††††††††† Ron Hughes (SOC SCI); Joanne Gass (HUM)

Continuing:†††† ††††††††††† Laurence Timm (ARTS); Mabel Kung (CBE); Robert Gass (COMM);

†††††††††††††††††††††††††††††††† Chandra Putcha (ECS); Andrea Guillaume (EDUC); Debbie Rose (HHD)

 

5.2 Nominees to Ad Hoc Sustainability Task Force Sub-Committees

 

Sustainability Awareness Sub-Committee

Nominees: †††† ††††††††††† Will Breitbach (LIBR); Laura Curran (CBE)

 

Sustainability Curriculum Sub-Committee

Nominees:††††† ††††††††††† John Bock (HSS); Chris Street (EDUC); Pat Keig (EDUC); Pinaki Chakrabarti (ECS)

 

Sustainability Institutionalization Sub-Committee

Nominee:†††††† ††††††††††† Sue Robertson (HHD)

 

5.3 ASD 08-60 Reviewed UPS 100.004 Student Participation in Department Decision Making [SALC & FAC]

5.4 ASD 08-61Reviewed UPS 411.600 Policy on Service Learning [CISL]

 

VI.          TIMES CERTAIN

Time Certain

Time: 11:45 a.m.

Subject: Recognition of the CSUF Womenís Gymnastics Team for 3.67 Cumulative Team GPA

 

Time Certain

Time: 12:00 noon

Subject: UPS 410.107 Second Language Graduation Requirement

 

VII.        STATEWIDE ACADEMIC SENATE REPORT

 

VIII.      CHAIRíS REPORT

 

IX.         UNFINISHED BUSINESS

†††††††† 9.1 ASD 07-183 Revised UPS 103.004 Computing Facilities Use Policy [ITC]

 

X.           NEW BUSINESS

10.1 ASD 08-44 Revised UPS 106.100 The Presidentís Medallion [Senate Executive Committee]

10.2 ASD 08-45 Revised UPS 410.103 Curriculum Guidelines and Procedures: Programs [UCC]

10.3 ASD 08-56 Revised UPS 240.200 Policy on Amorous Relationships Between Faculty, Staff, & Students [FAC]

10.4 ASD 08-71 EL-BSN Pre-Licensure Proposal (Nursing) [GE Committee]

 

XI.         ADJOURNMENT