ACADEMIC SENATE

AGENDA

May 18, 2006

11:30 A.M. - 1:00 P.M. ACADEMIC SENATE CHAMBERS

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. TIMES CERTAIN

Time Certain

11:45 a.m.

Subject: Recognition of Information Technology Staff Members: David Sullivan, Kenara Ly, Svetlana Bobkova, and Amir Dabirian, Chief Information Technology Officer

Time Certain

11:55 a.m.

Louise Adler, Department Chair, Educational Leadership

Subject: Ed.D. Program Proposal

Time Certain

12:10 p.m.

Subject: Continuing Discussion on UPS 210.000 Personnel Policy and Procedures for Tenure-Track and Tenured Faculty

V. CHAIR’S REPORT

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. CONSENT CALENDAR

7.1 ASD 06-95 Revised UPS 411.101 Policy on Courses: Numbering, Standard Codes, and Controlled Entry [UCC]

7.2 ASD 06-98 Revised UPS 410.103 Curriculum Guidelines and Procedures: Programs [UCC]

7.3 ASD 06-99 Spring 2006 New Course Proposals: Graduate [Grad Ed Committee]

VIII. NEW BUSINESS

8.1 ASD 06-63 Revised UPS 411.100 Curriculum Guidelines [UCC]

8.2 ASD 06-86 Revised UPS 300.040 Academic Standards for Postbaccalaureate Students [ASC]

8.3 ASD 06-87 Revised UPS 411.200 General Education Guidelines and Procedures: New & Existing Courses [GE Committee]

8.4 ASD 06-85 Revised UPS 300.017 Incomplete Authorized (I) and Incomplete Charged (IC) [ASC]

8.5 ASD 06-84 Revised UPS 300.005 Final Examination [ASC]

8.6 ASD 06-90 Revised UPS 330.230 Tape Recording of Class Lectures [SALC]

IX. ADJOURNMENT