ACADEMIC SENATE

 

MARATHON MEETING

REVISED AGENDA

May 17, 2007

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.          APPROVAL OF MINUTES

††††††††††† 4.1 ASD 07-76 Academic Senate Meeting Minutes 4-26-07 (Draft)

 

V.            TIMES CERTAIN

Time Certain

Subject: Senate Recognitions

          Chandra Putcha, Outstanding Professor Award Recipient

          Campus Coalition Against Sweatshops

          CSUF Dance Team, 2007 UDA Division 1 National Dance Champions

          Academic Senate Service Award Scholarship Recipients

          Senators Whose Terms End

          Faculty Leadership in Collegial Governance Award Presentation

Time: 9:00 a.m.

 

Time Certain

Subject: Fiscal State of the University Address

Time: 9:20 a.m.

Willie Hagan, Vice President for Administration and Finance, CFO

 

VI.          CHAIRíS REPORT

 

VII.        STATEWIDE ACADEMIC SENATE REPORT

 

VIII.      UNFINISHED BUSINESS

††††††††††† 8.1 Faculty/Staff Club Feasibility Study Results

 

IX.         NEW BUSINESS

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

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

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

9.4 ASD 07-93 Revised UPS 240.200 Policy on Amorous of Sexual Relationships between Faculty, Staff, and Students [FAC]

9.5 ASD 07-98 Revised UPS 100.300 Policy and Procedures for Naming of Facilities, Properties, and Programs [UAC]

9.6 ASD 07-95 Revised Bylaw on Committee on Internships and Service Learning [ISL]

9.7 ASD 07-94 Proposed Consolidated Policy on International Education [IEC]

9.8 ASD 07-97 Revised UPS 103.004 Computing Facilities Use Policy [IT]

 

X.           ADJOURNMENT