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ACADEMIC SENATE
AGENDA
November 11, 2004
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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