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]