|
ACADEMIC
SENATE May 25, 2006 |
8:30
A.M. - 11:30 A.M. ACADEMIC
SENATE CHAMBERS
I.
CALL TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
CHAIR’S REPORT
V.
STATEWIDE
ACADEMIC SENATE REPORT
VI.
CONSENT
CALENDAR
6.1 ASD
06-109 Proposed Constitutional Change: International Education Committee
6.2 ASD
06-110 Proposed Bylaw 06-1: Internship and Service Learning Committee: Functions
VII.
TIMES CERTAIN
Time Certain*
8:45 a.m.
Subject: Continued Discussion on
UPS 210.000 Personnel Policy and Procedures for Tenure-Track and Tenured
Faculty
Time Certain*
9:30 a.m.
President Milton Gordon
Subject: Faculty Leadership in
Collegiate Governance Award
Time Certain*
9:45 a.m.
Recognition of Service of
Academic Senators (Terms Ending 2005-2006)
Time Certain*
10:00 a.m.
Phil Gianos, Mike Mcgee,
Co-Chairs, SRI Committee
Subject: Proposed UPS: Policies,
Procedures, and Guidelines for the Administration and Use of Student Ratings of
Instruction Forms (SRI)
*Times Approximate.
VIII.
OLD BUSINESS
8.1
ASD 06-84 Revised UPS
300.005 Final Examinations [ASC]
8.2
ASD 06-10 Revised UPS 320.030 Policy on
Computer Competency for Entering Students [IT Committee]
IX.
NEW BUSINESS
9.1
ASD 06-113 Revised UPS 330.230 Tape
Recording of Class Lectures [SALC]
9.2
ASD 06-98 Revised UPS 410.103
Curriculum Guidelines and Procedures: Programs [UCC]
9.3
ASD 06-105 Consolidated International
Education Policy Statement (DRAFT)
9.4
ASD 06-102 Proposed By-Law: Students
Counting Towards Quorums (Standing Committees) [Executive Committee]
X.
ADJOURNMENT