|
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
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