ACADEMIC SENATE

 

AGENDA

 

December 2, 2004

 

 

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIRíS REPORT

 

V.           STATEWIDE ACADEMIC SENATE REPORT

 

Time Certain*

11:35 a.m.

Subject:† Honoring William Golembiewski (ROTC Student)

†††††††††††††† Awarded the Legion of Valor Bronze Cross for Achievement

 

 

Time Certain*

11:45 a.m.

Mike Parker, Chief Information Technology Officer

Amir Dabirian, CMS Project Director

Subject:† CMS Update

 

VI.         CONSENT CALENDAR

A.†† Rescission of UPS documents:

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

 

 

 

*Time Approximate

 

 

 

 

 

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

 

6. † ASD 04-167 UPS 100.220 Policy on Principles and Procedures for Allocation [PRBC]

†††††††† http://www.fullerton.edu/senate/PDF/100/UPS100-220.pdf

 

VII.       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]

D.      ASD 04-141 Revised UPS 230.010 Faculty Obligation to Meet Classes [Faculty Affairs Committee]

E.      ASD 04-154 Revised UPS 100.010 Faculty Handbook [Faculty Affairs Committee]

F.      ASD 04-155 Revised UPS 211.000 Responsibilities of Departments and Department Chairs [Faculty Affairs Committee]

G.     ASD 04-149 Revised UPS 291.000 Distinguished Faculty Member Guidelines [Faculty Affairs Committee]

H.      ASD 04-150 Revised UPS 210.003 Lay Off Policy and Procedures for Instructional Faculty [Faculty Affairs Committee]

I.         ASD04-151 Revised UPS 210.005 Lay Off Policy and Procedures for Library Faculty [Faculty Affairs Committee]

J.       ASD 04-152 Revised UPS 412.010 Honors Program [Honors Board]