ACADEMIC SENATE

 

AGENDA

 

April 26, 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 07-34 Academic Senate Meeting Minutes 3-1-07 (Draft)

4.2    ASD 07-66 Academic Senate Meeting Minutes 4-5-07(Draft)

 

V.            CONSENT CALENDAR

5.1 Nominees to Search Committee

 

ASSistant VP – BudgeT and Human Resources (Student Affairs)

Nominees:     Eileen Walsh (SOC SCI); Forthcoming; Forthcoming

 

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: Commendation of Professor Maria Linder, Wang Award Recipient

Time: 12:20 p.m.

 

Time Certain

Subject: Campus Security Measures

Time: 12:30 p.m.

Judi King, Chief of Police, CSUF

 

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 Response to ASD 06-194 Resolution to Restore Summer Pay to Faculty Who Completed Instructional Work in Summer 2004 [Senator Hassan]

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

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

10.4 ASD 07-27 Resolution: One-Year Trial to Elect Standing and General Committee Chairs in the Spring

        [Academic Senate Executive Committee]

10.5   ASD 07-38 Revised UPS 210.007 Appointment of Administrative Personnel [Academic Senate Executive Committee]

 

XI.         ADJOURNMENT