ACADEMIC SENATE

 

REVISED

AGENDA

 

November 10, 2005

 

 

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

 

I.              CALL TO ORDER

 

 

II.            URGENT BUSINESS

 

        

III.          ANNOUNCEMENTS

3.1         President Gordon: State of the University Update

3.2         Amir Dabirian: Computer Security Locks and Distribution Lists

3.3         Sylvia Alva: Time to Degree

 

 

IV.         MINUTES

4.1         ASD 05-109 Academic Senate Draft Minutes 10-6-05

 

 

V.           CHAIR’S REPORT

 

 

VI.         STATEWIDE ACADEMIC SENATE REPORT

 

 

VII.       CONSENT CALENDAR

         7.1   Nominees to Standing Committee

 

                 INFORMATION TECHNOLOGY Committee

 

                 Nominee:      Abbie Brown (EDUC)

                 Continuing:   Tae-Wan Ryu (ECS); Dana Loewy (CBE); Collette Childres (Library);

                                               Marilyn Stoner (HHD); Charles Grieb (ARTS); Thomas Clanin (COMM);

                                      Robert Koch (CNSM); William Marelich (Soc Sci)

 

 

 

 

 

 

VIII.     UNFINISHED BUSINESS

        

 

 

IX.         PROPOSED RESCISSIONS – FIRST READING

         9.1   ASD 05-115 Rescind UPS 210.003 Layoff Policy and Procedures for Instructional Faculty

         9.2   ASD 05-116 Rescind UPS 210.005 Layoff Policy and Procedures for Library Faculty

         9.3   ASD 05-117 Rescind UPS 271.101 Revised Rights and Responsibilities of Temporary Full and Part-Time  

         Faculty

9.4    ASD 05-118 Rescind UPS 100.800 Changing of Academic Unit Names from Schools to Colleges

 

 

X.     NEW BUSINESS

         10.1   ASD 05-113 Revised UPS 100.601 Procedures for Department/Program Name Changes [UCC]

         10.2   ASD 05-114 Revised UPS 102.001 The Faculty Development Center [Faculty Development Center Board]