ACADEMIC SENATE

 

AGENDA

 

November 11, 2004

 

 

 

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIR’S REPORT

 

V.           STATEWIDE ACADEMIC SENATE REPORT

 

Time Certain*

11:45 a.m.

Jim Blackburn, Director Admissions and Records

Subject:  Resolution

 

 

Time Certain*[A]

12:00 Noon

Dr. Kolf Jayaweera, Co-Chair,  Ad Hoc Committee on the Proposal to Restructure the College of Engineering and Computer Science

Subject:  Report on Proposal to Restructure the College of Engineering and Computer Science

 

VI.         CONSENT CALENDAR

A.   ASD 04-159 MS in Counseling [Grad Ed Committee]

B.   ASD 04-125 Academic Senate Minutes 9-23-04

C.   ASD 04-157 Revised UPS 240.000 Nondiscrimination Policy: A Commitment to Valuing Diversity

D.   ASD 04-158 Revised UPS 240.100 Sexual Harassment Policy Diversity

 

 

 

 

*Times Approximate

 

Time Certain*

12:30 p.m.

Senate Executive Committee

Subject:  Proposed Calendar Revisions [ASD 04-162]

 

 

E.   Rescission of UPS documents:

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

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

 

VII.       RESCISSION ITEMS - FIRST READING

1.   ASD 04-145 UPS 210.004 Contingency Promotions [Faculty Affairs Committee]

http://www.fullerton.edu/senate/PDF/200/UPS210-004.pdf

 

2.   ASD 04-146 UPS 210.010 Teaching Service Areas [Faculty Affairs Committee]

http://www.fullerton.edu/senate/PDF/200/UPS210-010.pdf

 

3.   ASD 04-147 UPS 210.011 Secondary Teaching Service Areas [Faculty Affairs Committee]

http://www.fullerton.edu/senate/PDF/200/UPS210-011.pdf

 

4.   ASD 04-148 UPS 412.005 Departmental Honors [Honors Board]

http://www.fullerton.edu/senate/PDF/400/UPS412-005.pdf

 

5.   ASD 04-161 UPS 103.003 Security of Computing Facilities and Privacy of Data [Information Technology Committee]

http://www.fullerton.edu/senate/PDF/100/UPS103-003.pdf

 

 

VIII.     UNFINISHED BUSINESS

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

 

IX.         NEW BUSINESS

A.   ASD 04-153 Proposed UPS 500.150 Library Circulation Policy [Library Committee]

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

C.   ASD 04-156 Revised UPS 271.101 Rights and Responsibilities of Temporary Full and Part-Time Faculty [Faculty Affairs Committee]

 

 

 

 

*Times Approximate

 



[A] N.B. Dr. Jayaweera will give an overview of the process leading to the report and its conclusions.  He will briefly review findings and take questions.  Academic Senators will be recognized first, then guests.  Each person will be limited to 5 minutes.