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 De Land, Phil Gianos, Mike Mcgee, SRI Committee

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