ACADEMIC SENATE

AGENDA

May 27 , 2004

MARATHON MEETING

9:30 A.M. ACADEMIC SENATE CHAMBERS

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

Time Certain

9:30 a.m.

James Woodward, Chair – PRBC

Subject: PRBC Report

IV. CHAIRS REPORT

V. STATEWIDE ACADEMIC SENATE REPORT

VI. CONSENT CALENDAR

A. ASD 04-69 Visiting Scholars and Other Formal Delegations of Visitors from Abroad: Procedures for Invitations and Considerations for Hosting

B. ASD 04-72 Change in Graduate Study Plan Coursework and Exit Requirement for the M.A. Degree in Communicative Disorders [Grad Ed Committee]

C. ASD 04-46 Academic Senate Minutes, April 22, 2004

D. ASD 04-76 Changes in Units Required for the M.S. Nursing Program New Course: NURSE 564 [Grad Ed Committee]

VII. UNFINISHED BUSINESS

A. ASD 04-78 Second Revision UPS 210.050 Personnel Policy for Full-Time Temporary Faculty [Faculty Affairs Committee]

B. ASD 04-59 Revised UPS 271.101 Rights of Temporary Faculty [Faculty Affairs Committee]

C. ASD 04-75 Revised Draft Library Policy [University Library Committee]

VIII. NEW BUSINESS

A. ASD 04-73 Proposed Changes UPS 300.004 Policy on Course Outlines [General Education Committee]

B. ASD 04-74 Proposed Changes UPS 411.201 General Education: Goals for Student Learning [General Education Committee]

C. ASD 04-70 Certificate Proposal in Gifted Education [Grad Ed Committee]

D. ASD 04-71 Masters in Political Science with Public Administration Emphasis [Grad Ed & PRBC]

Time Certain

11:15 a.m.

Bill Barrett, Associate Vice President for Administration

Subject: Parking Update

Time Certain

11:30 a.m.

President Gordon

Subject: Faculty Leadership in Collegial Governance Award