|
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
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