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