ACADEMIC SENATE

REVISED AGENDA

December 8, 2005

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. Times Certain

Time Certain

11:35 a.m.

John W. Bedell, Chair, The Academic Senate

Subject: Resolution in Honor of Dr. Giles T. Brown (in absentia)

Time Certain

12:00 p.m.

Willie Hagan, Vice President/CFO, Division for Administration and Finance

Subject: McCarthy Hall Cancer Report

Time Certain

12:15 p.m.

John Beisner, Director, University Risk Management

Subject: Overview on Risk Management

IV. ANNOUNCEMENTS

V. CHAIR’S REPORT

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. CONSENT CALENDAR

7.1 Nominees to Search Committees

[Search] Director of State Relations and Advocacy

Nominees: Diana Guerin (CAS); Stephen Stambough (POSC/CRJU); Mougo Nyaggah (HIST)

7.2 ASD 05-122 Recommendation for Computer Science Majors [General Education Committee]

7.3 ASD 05-130 Resolution on Naming the Science Laboratory Center As Dan Black Hall

7.4 ASD 05-123 Course Recommendations: CPRL 322 & GEOG 329 [General Education Committee]

7.5 ASD 05-124 Recommended Policy Change: POSC 300 [General Education Committee]

7.6 ASD 05-128 Undergraduate New Course Proposals Fall 2005 [General Education Committee]

7.7 ASD 05-129 Graduate New Course Proposals Fall 2005 [General Education Committee]

7.8 Student Affairs Analysis Academic Senate Representative: Doug Liverpool

VIII. APPROVAL OF MINUTES

8.1 ASD 05-125 Academic Senate Minutes Draft 10-20-05

IX. NEW BUSINESS

9.1 ASD 05-113 Revised UPS 100.601 Procedures for Department/Program Name Changes [UCC]

9.2 ASD 05-114 Revised UPS 102.001 The Faculty Development Center [Faculty Development Center Board]

9.3 ASD 05-121 Revised UPS 210.007 Appointment of Administrative Personnel [Senate Executive Committee]

9.4 ASD 05-131 Revised UPS 270.103 Staffing of 500-Level Graduate Courses [Graduate Education Committee]

9.5 ASD 05-132 Revised UPS 330.163 Culminating Experience Guidelines [Graduate Education Committee]

X. ADJOURNMENT