ACADEMIC SENATE

AGENDA

October 28, 2004

11:30 A.M. - 1:00 P.M. ACADEMIC SENATE CHAMBERS

I. CALL TO ORDER

Time Certain

11:30 a.m.

Senator Irene Matz

Subject: Recognition of National Debate Team

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. CHAIR’S REPORT

A. ASD 04-142 A Limited Conversation No. 1

1. The Executive Committee shall appoint Standing Committee Chairs with Academic Senate ratification;

2. Delete at-large member positions from the following: Faculty Personnel, Research, Professional Leaves, and PRBC;

3. Conduct election nomination process electronically like all other parts of the elections;

4. Have all Standing Committees that are curricular in essence, i.e., GE, Grad Ed, and Curriculum, have reps from each College. In all other cases, take Committee/Board to 5 or 7 faculty or fewer as appropriate (except FPC which would have all Colleges represented);

5. Have ex officio members be non-voting except on PRBC;

6. Conduct Research Committee replacement election as any other Committee replacement election;

7. Retitle the Outstanding Professor Committee to Recognition of Faculty Excellence Committee;

8. Do not have as voting member on a Standing Committee or Board a person in a position reporting to another Committee/Board member who also votes.

V. STATEWIDE ACADEMIC SENATE REPORT

VI. CONSENT CALENDAR

A. ASD 04-112 Academic Senate Minutes 8-26-04

B. ASD 04-118 Academic Senate Minutes 9-9-04

C. ASD 04-138 Division Name Change Name from the Division of Political Science and Criminal Justice to the Division of Politics, Administration and Justice [University Curriculum Committee]

D. NOMINEES TO SEARCH COMMITTEE

SEARCH: Associate Vice President for Finance

Nominees: John Erickson (CBE); Paul Peretz (H&SS); Tom Johnson (CBE)

SEARCH: Assistant Vice President Enrollment Services, (former Director Admissions & Records)

Nominees: Wayne Hobson (H&SS); Maryalyce Jeremiah (ATH); Isaac Cardenas (H&SS); Vic Brajer (CBE); Heather Battaly (H&SS)

VII. RECISION ITEMS - FIRST READING

1. ASD 04-130 UPS 285.000 Meritorious Performance and Professional Promise Award [Faculty Affairs Committee] http://www.fullerton.edu/senate/PDF/200/UPS285-000.pdf

Hint: To activate link, right click mouse, then click on “open hyperlink”, click “yes” to trustworthy source.

2. ASD 04-131 UPS 330.123 Graduate Admissions Policy [Grad Ed Committee]

http://www.fullerton.edu/senate/PDF/300/UPS330-123.pdf

3. ASD 04-132 UPS 330.135 Policy Concerning Graduate Degree Programs [Grad Ed Committee]

http://www.fullerton.edu/senate/PDF/300/UPS330-135.pdf

4. ASD 04-133 UPS 420.102 Visiting Examiners [Grad Ed Committee]

http://www.fullerton.edu/senate/PDF/400/UPS420-102.pdf

5. ASD 04-134 UPS 411.500 Policy on Reading Skills [University Curriculum Committee]

http://www.fullerton.edu/senate/PDF/400/UPS411-500.pdf

6. ASD 04-135 UPS 100.210 Policy for the Allocation of Travel Funds [PRBC]

http://www.fullerton.edu/senate/PDF/100/UPS100-210.pdf

7. ASD 04-136 UPS 100.220 Policy on Principles an Procedures for Allocation [PRBC]

http://www.fullerton.edu/senate/PDF/100/UPS100-220.pdf

8. ASD 04-137 UPS 107.000 Role of the Priorities Committee in Allocation of Faculty Positions [PRBC]

http://www.fullerton.edu/senate/PDF/100/UPS107-000.pdf

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. ASD 04-139 GE Variance Proposal for STEP [General Education Committee]

B. ASD 04-140 Revised UPS 211.100 Appointment of Department Chairs and Vice-Chairs [Faculty Affairs Committee]

C. ASD 04-141 Revised UPS 230.010 Faculty Obligation to Meet Classes [Faculty Affairs Committee]