|
ACADEMIC
SENATE REVISED AGENDA December 7,
2006 |
11:30 A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
3.1
ASD 06-210 Resolution in
Commendation of Judy Byrnes
IV.
APPROVAL
OF MINUTES
4.1
ASD 06-192 Academic Senate Meeting
Minutes 11-16-06 (Draft)
4.2
ASD 06-200 Academic Senate Meeting
Minutes 11-30-06 (Draft)
V.
CONSENT
CALENDAR
5.1
Nominees to Standing Committee
INFORMATION TECHNOLOGY COMMITTEE
Nominee:
Susan Tschabrun [LIBR]
UNIVERSITY CURRICULUM COMMITTEE
Nominee: Forthcoming
[EDUC]
5.2
ASD 06-201 Request for Discontinuance
of M.A. in Comparative Literature [VP Smith, Sawicki,
Klammer, Young]
5.3
ASD 06-202 New Course Proposals – Fall
2006: Undergraduate [UCC]
5.4
ASD 06-203 New Course Proposals – Fall
2006: General Education [GE Committee]
5.5
ASD 06-211 New Course
Proposals – Fall 2006: General Education [GE
Committee]
5.6
ASD 06-212 New Course
Proposals – Fall 2006: Graduate Education [Graduate
Education]
5.7
ASD 06-213 Proposal for New
Emphasis in Legal Studies [PRBC]
VI.
RESCISSION
ITEMS – FIRST READING
6.1
ASD 06-204 UPS 210.003 Layoff Policy
and Procedures for Instructional Faculty
[Academic Senate
Executive Committee]
6.2
ASD 06-205 UPS 210.005 Layoff Policy
and Procedures for Library Faculty
[Academic
Senate Executive Committee]
VII.
TIMES
CERTAIN
Time
Certain
Subject: Continued Discussion on Special Investigation
Audit Report
Time:
11:45 a.m.
Time
Certain
Subject:
Presentation on Online SRI Experiment
Time:
12:20 p.m.
Paul
Amir
Dabirian, Chief Information Technology Officer
Time
Certain
Subject:
Deferred Maintenance
Time:
12:40 p.m.
Willie
Hagan, VP Administration and Finance/Chief Financial Officer
Jay
Bond, Associate Vice President Facilities Management
VIII. NEW BUSINESS
8.1
ASD 06-174 (REVISED) New or Revised Documents Pending Approval
8.2
ASD 06-206 Amendment to UPS 210.000 Faculty Personnel Policy and Procedures [Council
of Deans]
8.3 ASD
06-207 CFA Chapter Board Resolution
on Laptop Computers for Part-Time Faculty [FAC]
IX.
ADJOURNMENT