ACADEMIC SENATE

AGENDA

May 26, 2005

MARATHON MEETING

9:00 A.M. - 11:15 A.M.                                                                ACADEMIC SENATE CHAMBERS

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

Time Certain*

9:15 a.m.

Ephraim Smith, Vice President for Academic Affairs

Subject:  Faculty Recruitment

Time Certain*

9:45 a.m.

President Gordon

Subject:  Faculty Leadership in Collegial Governance Award

IV. MINUTES

4.1 ASD 05-66 Academic Senate Minutes April 14, 2005

4.2 ASD 05-71 Academic Senate Minutes April 28, 2005

4.3 ASD 05-68 Academic Senate Minutes May 12, 2005

V. CHAIR’S REPORT

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. CONSENT CALENDAR

7.1 ASD 05-72 Revised UPS 320.020 University Writing Requirements [Graduate Education Committee]

7.2 ASD 05-73 University Board on the Second Language Graduation Requirements

*Times Approximate

VIII. UNFINISHED BUSINESS

8.1 ASD 05-49 Revised UPS 330.232 Policy on the Use of Alcoholic and Malt Beverages by Students and by Student Organizations [Student Academic Life Committee]

IX. NEW BUSINESS

9.1 ASD 05-56 Revised UPS 410.105 Policy for Bachelor of Arts/Bachelor of Science Differentiation [University Curriculum Committee]

9.2 ASD 05-50 Revised UPS 260.101 Leaves Policy [Faculty Affairs Committee]

9.3 ASD 05-57 Revised UPS 410.115 Certificate Programs [Extended Education Committee]

9.4 ASD 05-58 New UPS 450.xxx Non-Credit/CEU Certificate Programs [Extended Education Committee]

9.5 ASD 05-74 Revised UPS 330.163 Culminating Experience Guidelines [Graduate Education Committee]

9.6 ASD 05-76 Revised UPS 330.231 Policy Regarding the Illegal Use of Drugs by Students [Student Academic Life Committee]

9.7 ASD 05-52 New UPS Policy on Patents and Inventions [Ad Hoc Sub-Committee on Intellectual Property Patent Policy]