ACADEMIC SENATE

 

AGENDA

 

May 10, 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 07-74 Academic Senate Meeting Minutes 4-19-07 (Draft)

 

V.            CONSENT CALENDAR

5.1 Nominees to Search Committee

 

ASSistant VP – BudgeT and Human Resources (Student Affairs)

Nominee:                  Rosario Jasis (EDUC)

Confirmed 5-3-07:       Eileen Walsh (SOC SCI); Ellen Dumond (CBE)

 

            5.2 ASD 07-79 Spring 2007 New Course Proposals – General Education

            5.3 ASD 07-80 Spring 2007 New Course Proposals – Undergraduate
            5.4 ASD 07-81 Spring 2007 New Course Proposals – Graduate

            5.5 ASD 07-69 Rescind UPS 271.101 Rights of Temporary Full and Part-Time Faculty

 

VI.          TIME CERTAIN

Time Certain

Subject: ASD 07-85 Proposed UPS on SRI (With revisions from Academic Senate Meetings 4-5-07 & 4-19-07)

Time: 12:00 noon

 

VII.        CHAIR’S REPORT

 

VIII.      STATEWIDE ACADEMIC SENATE REPORT

 

IX.         NEW BUSINESS

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

9.2    Faculty/Staff Club Feasibility Study Results (Discussion of this item is tentative)

9.3    ASD 07-82 Revised UPS 300.004 Policy on Course Outlines [FAC]

9.4    ASD 07-83 Revised UPS 300.016 Withdrawal Policy [ASC]

9.5    ASD 07-84 Revised UPS 411.102 Curriculum Guidelines and Procedures: Academic Jurisdiction [UCC]

 

X.           ADJOURNMENT