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