ACADEMIC SENATE

 

REVISED AGENDA

 

April 28, 2005

 

 

 

11:30 A.M. - 1:00 P.M.                                                                ACADEMIC SENATE CHAMBERS

 

I.              CALL TO ORDER

        

Time Certain

11:35 a.m.

Subject:  Honoring Gladys M. Fleckles

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         MINUTES

4.1    ASD 05-12 Academic Senate Minutes February 17, 2005

4.2    ASD 05-23 Academic Senate Minutes March 3, 2005

4.3    ASD 05-38 Academic Senate Minutes March 24, 2005

 

V.           CHAIR’S REPORT

 

VI.         STATEWIDE ACADEMIC SENATE REPORT

 

VII.       CONSENT CALENDAR

7.1    Rescission of UPS Document:

         7.1.1    ASD 04-170 UPS 412.000 Special Major Program

http://www.fullerton.edu/senate/PDF/400/UPS412-000.pdf

Hint:  To activate link, right click mouse, then click on “open hyperlink,” click “yes” to trustworthy source.

        

7.2   NOMINEES TO GENERAL COMMITTEES

Faculty Personnel Committee

Nominees:    Larry Ward (COMM); Hélène Domon (HUM); Richard Lippa (SOC SCI)

Continuing:   Mike McGee (ARTS), James Dietz (CBE), Hallie Yopp-Slowik (EDUC); Hossein Moini (ECS); Diana Guerin (CHHD); Keith Wanser (CNSM)

 

 

 

 

Faculty Research Committee

Nominees:    Maqsood Chauhdry; (ECS); Renae Bredin (HUM); Melinda Blackman (SOC SCI); Suellen Cox (Library); Ruth Yopp-Edwards (EDUC)

Continuing:   Linda Kroff (ARTS); Adrian Fleissig (CBE); Kuen-Hee Ju-Pak (COMM); Debbie Rose (CHHD); Stephen Goode (CNSM)

 

Professional Leaves Committee

Nominees:    Bin Cong (ECS); David Drath (CNSM); Bill Haddad (SOC SCI); Susan Tschabrun (Library)

Continuing:   Jim Volz (ARTS), Sue Han Chan (CBE); Mary Blake Huer (COMM), Louise Adler (EDUC); Mikyong Kim-Goh (CHHD); Sheryl Fontaine (HUM)

 

7.3    NOMINEES TO SEARCH COMMITTEE

Director of Community Relations

Nominees:  Robert Emry (COMM); Jessie Jones (HDCS); Alan Saltzstein (HSS)

7.4    ASD 05-40 Statements of Opinion

7.5    ASD 05-48 Revised UPS 300.021 Academic Dishonesty [SALC]

 

VIII.     UNFINISHED BUSINESS

8.1    ASD 05-32 Revision of UPS 100.000 Academic Senate Constitution [Senate Executive Committee]

 

IX.         NEW BUSINESS

9.1    ASD 05-47 New UPS Grade Changes [Academic Standards Committee]

9.2    ASD 05-25 Revised UPS 300.010 Policy on Final Grade Reporting [Academic Standards Committee]

9.3    ASD 05-26 Revised UPS 300.013 Late Add Policy [Academic Standards Committee]

9.4    ASD 05-27 Revised UPS 320.005 Retention of Student Work [Academic Standards Committee]

9.5    ASD 05-28 New UPS Posthumous Degree and Recognition [Academic Standards Committee]

9.6    ASD 05-49 Revised UPS 330.232 Policy on the Use of Alcoholic and Malt Beverages by Students and by Student Organizations [SALC]

9.7    ASD 05-50 Revised UPS 260.101 Leaves Policy [Faculty Affairs Committee]

9.8    ASD 05-52 New UPS Policy on Patents and Inventions [Ad Hoc Sub-Committee on Intellectual Property Patent Policy]