ACADEMIC SENATE

 

AGENDA

 

April 19, 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.            CONSENT CALENDAR

5.1   Nominees to General Committees:

 

Faculty Personnel Committee

Additional Nominees:        Gerald Gannon (CNSM); Robert Gass (COMM); Ron Hughes (SOC SCI);

Confirmed 4/5/07:              Chandra Putcha (ECS); Joanne Gass (HUM)

Continuing:                       Laurence Timm (ARTS); Mabel Kung (CBE); Andrea Guillaume (EDUC);

                                       Debbie Rose (HHD)

 

Professional Leaves Committee

Confirmed 4/5/07:              Gus Manoochehri (CBE); Kim Norman (EDUC); Reyes Fidalgo (HUM)

Continuing:                       James Taulli (ARTS); Anthony Fellow (COMM); Bin Cong (ECS);

                                       Leslie Grier (HHD); David Drath (CNSM); Bill Haddad (SOC SCI);

                                       Susan Tschabrun (Library)

 

Faculty Research Committee

Confirmed 4/5/07)              Marc Dickey (ARTS); David Cheng (ECS); Grace Cho (EDUC);

                                       Renae Bredin (HUM); Julie Stokes (SOC SCI); Barbara Miller (Library)

Continuing:                       Irene Lange (CBE); Cynthia King (COMM); Sharon Seidman (HHD);

                                       Chris Meyer (CNSM)

 

5.2 Nominees to Search Committees:

 

      ASSOCIATE VP – COMMUNICATIONS and Marketing

      Nominees:                              Irene Lange (CBE); Jon Bruschke (COMM); Lenny Wiersma (HHD)

 

VI.          TIMES CERTAIN

Time Certain

Subject: ASD 07-65 Revised UPS 210.000 Faculty Personnel Policy and Procedures

(As revised by Academic Senate – Spring 2007)

Time: 11:45 a.m.

 

Time Certain

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

Time: 12:15 p.m.

 

Time Certain

Subject: ASD 07-61 Revised UPS 300.002 Academic Advising Policy [Source: SALC]

Time: 12:45 p.m.

 

VII.        CHAIR’S REPORT

 

VIII.      STATEWIDE ACADEMIC SENATE REPORT

 

IX.         FIRST READING – RESCISSION ITEM

         9.1 UPS 271.101 Rights of Temporary Full and Part-Time Faculty

 

X.           NEW BUSINESS

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

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

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

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

       [Academic Senate Executive Committee]

 

XI.         ADJOURNMENT