ACADEMIC SENATE

 

REVISED

MARATHON MEETING

AGENDA

 

May 15, 2008

 

                                                ASD 08-92

                                                ASD 08-110

8:30 A.M. - 11:30 A.M.                                                                           ACADEMIC SENATE CHAMBERS

 

 

I.              CALL TO ORDER

                 

II.            URGENT BUSINESS

         2.1 ASD 08-111 Resolution Supporting ASCSU AS 2856-08 Regarding Loyalty Oath [AS Executive Committee]

        

III.          ANNOUNCEMENTS   

 

IV.          CONSENT CALENDAR

         4.1 ASD 08-87 Rescind UPS 450.300 Summer Session Policy [AS Executive Committee]

            4.2 New Course Proposals

               4.2.1 ASD 08-94 New Course Proposals – Graduate Education (Spring 2008) [Grad Ed Committee]

               4.2.2 ASD 08-95 New Course Proposals – Undergraduate (Spring 2008) [UCC]

               4.2.3 ASD 08-96 New Course Proposals – General Education (Spring 2008) [GE Committee] 

 

         4.3 ASD 08-97 Revised UPS 410.103 Curricular Guidelines and Procedures [GE Committee]

            4.4 ASD 08-98 Revised UPS 260.102 Guidelines for Granting Sabbatical Leaves for Faculty [PLC, FAC]

         4.5 ASD 08-99 Revised UPS 270.000 Teaching by Academic Administrators [FAC]

         4.6 ASD 08-100 Reviewed UPS 230.100 University Employees and Student Elections [SALC]

         4.7 ASD 08-112 Joint Emphasis Proposal – Accounting and Finance [FIN/ACCT-MCBE, PRBC]

         4.8 ASD 08-113 Proposal to Change from Program to Department of Social Work [SW Program Council, PRBC]

         4.9 ASD 08-114 Child and Adolescent Studies Options for Major [UCC, PRBC]

 

V.            APPROVAL OF MINUTES

         5.1 ASD 08-101 Academic Senate Meeting Minutes 3-20-08

 

VI.          TIMES CERTAIN

8:45 a.m.: Recognition of Wang Award Recipients: Dr. Stella Ting-Toomey and Dr. Zvi Drezner; and Ms. Davida Hopkins-                     Parham, Executive Assistant to the Vice President of Academic Affairs

9:00 a.m.: Recognition of Outstanding Professor Award Recipient:  Dr. Stella Ting-Toomey

9:10 a.m.: Recognition of Faculty Leadership in Collegial Governance Award Recipient: Dr. Al Flores

9:20 a.m.: Recognition of The Carol Barnes Excellence in Teaching Award Recipient: Dr. Scott Annin

9:30 a.m.: Recognition of Colleagues/Retirees Leaving the CSUF Campus Community & Outgoing Senators

 

11:00 a.m.

Subject: ASD 08-108 Report from the Ad Hoc Committee on Junior Faculty Mentoring

Senator Ellen Junn                

 

 

VII.        STATEWIDE ACADEMIC SENATE REPORT

 

VIII.      CHAIR’S REPORT

 

IX.         UNFINISHED BUSINESS

         9.1 ASD 08-56 Revised UPS 240.200 Policy on Amorous Relationships Between Faculty, Staff, and Students [FAC]

 

X.           NEW BUSINESS

         10.1 ASD 08-85 Proposal: B.S. Athletic Training and Sports Medicine [Department of Kinesiology]

10.2 ASD 08-71 EL-BSN Pre-Licensure Proposal (Nursing) [GE Committee]

10.3 ASD 08-84 Revised UPS 100.000 - Elections Committee Revision: Membership [Elections Comm. & AS Exec Comm.]

10.4 ASD 08-105 Revised UPS 230.010 Faculty Obligation to Meet Classes [FAC]

10.5 ASD 08-106 Revised UPS 330.124 Leaves of Absence for Graduate and Credential Students [Grad Ed Committee]

 

XI.         ADJOURNMENT