|
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