ACADEMIC SENATE

 

REVISED AGENDA

 

May 1, 2008

 

                                                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