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ACADEMIC SENATE

 

AGENDA

 

May 29, 2003

 

MARATHON MEETING

 

 

 

 

9:00 A.M. - 11:30 P.M.                                                                ACADEMIC SENATE CHAMBERS

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIRS REPORT

 

V.           CONSENT CALENDAR

ASD 03-70 Undergraduate New Course Proposals Spring 2003

 

VI.         UNFINISHED BUSINESS

A.     ASD 03-64 BS in Computer Engineering

B.    ASD03-62 MS in Software Engineering

 

Time Certain

10:00 a.m.

Jeffrey Kottler, Chair of Counseling

Keith Boyum, Associate VP for Academic Programs

Subject:  Report on Proposed Collaboration, CSUF Counseling & University of New England, Australia [ASD 03-68 Frequently Asked Questions attached]

 

Time Certain

10:30 a.m.

President Gordon

Subject:  Faculty Leadership Award

 

 

 

 

 

 

 

 

Time Certain

11:00 a.m.

Richard Pollard, University Librarian

Subject:  Library Policy

 

 

VII.       NEW BUSINESS

A.   ASD 03- 69 Draft Electronic Mail Policy           

B.   ASD 03-71 Faculty Flow Report

C.   ASD 03-72 PRBC Annual Report