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ACADEMIC SENATE REVISED AGENDA May 1, 2008 |
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ASD 08-86 ASD 08-90
11:30 A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
CONSENT
CALENDAR
4.1
ASD 08-89 Revision to Section IV.D.12 of Approved UPS 210.000 Faculty Personnel
Policy and Procedures
V.
TIME
CERTAIN
Time Certain
Time: 11:45 a.m.
Subject: Second Language Graduation Requirement Ad Hoc
Study Group Recommendations
VI.
STATEWIDE
ACADEMIC SENATE REPORT
VII.
CHAIR’S
REPORT
VIII.
RESCISSION
ITEM – FIRST READING
8.1
ASD 08-87 Rescind UPS 450.300 Summer Session Policy [AS
Executive Committee]
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 08-85 Proposal: B.S.
Athletic Training and Sports Medicine [Department of Kinesiology]
10.4 ASD 08-84 Revised UPS 100.000 -
Elections Committee Revision: Membership
[Elections
Committee & AS Executive Committee]
10.5 ASD 08-71 EL-BSN Pre-Licensure
Proposal (Nursing) [GE
Committee]
XI.
ADJOURNMENT