ACADEMIC SENATE

AGENDA

November 16, 2006

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. APPROVAL OF MINUTES

4.1 ASD 06-184 Academic Senate Meeting Minutes 11-2-06 (Draft)

V. CONSENT CALENDAR

5.1 Nominees to Search Committee

Director – Faculty affairs & records

Nominees: Maria Linder (CNSM); Ken Walicki (ARTS); Phillip Gianos (SOC SCI);

G. Nanjundappa (SOC SCI); Ruth Yopp-Edwards (EDUC)

VI. TIME CERTAIN

Time Certain

Subject: Special Investigation Audit Report

President Milton A. Gordon

Willie Hagan, Vice President Administration and Finance/CFO

11:45 a.m. to 12:00 p.m. (Comments by President Gordon and VP Hagan)

12:00 p.m. to 1:00 p.m. (Question and Answer Session)

VII. CHAIR’S REPORT

VIII. STATEWIDE ACADEMIC SENATE REPORT

IX. NEW BUSINESS

9.1 ASD 06-181 Proposal for Minor in Entrepreneurship [PRBC]

9.2 ASD 06-174 (REVISED) New or Revised Documents Pending Approval

9.3 ASD 06-186 Revised UPS 103.005 World Wide Web Policy

X. ADJOURNMENT