ACADEMIC SENATE

 

MARATHON MEETING

 

May 25, 2006

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIRíS 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