ACADEMIC SENATE

 

AGENDA

 

April 24, 2008

 

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ASD 08-79

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 08-64 Academic Senate Meeting Minutes 3-13-08

 

V.            CONSENT CALENDAR

†††††††† 5.1 ASD 08-80 New Course Proposals: Ed.D. Specialization in Community College Leadership

 

VI.          TIMES CERTAIN

 

Time Certain

Time: 11:45 a.m.

Subject(s): (1) ASD 08-70 UPS 410.107 Second Language Graduation Requirement

†††††††††††††† †† (2) Second Language Graduation Requirement Ad Hoc Study Group Recommendations

 

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

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

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

 

XI.         ADJOURNMENT