ACADEMIC SENATE

AGENDA

December 9, 2004

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. CHAIR’S REPORT

V. STATEWIDE ACADEMIC SENATE REPORT

VI. CONSENT CALENDAR

A.  Rescissions of UPS documents:

      1.   ASD 04-169 UPS 100.210 Policy for the Allocation of Travel Funds [Faculty Affairs Committee]

http://www.fullerton.edu/senate/PDF/100/UPS100-210.pdf

Hint:  To activate link, right click mouse, then click on “open hyperlink,” click yes to trustworthy source.

B.   ASD 04-164 Academic Senate Minutes 10-28-04

C.   ASD 04-165 Academic Senate Minutes 11-11-04

VII. RESCISSION ITEMS – FIRST READING

1.   ASD 04-170 UPS 412.000 Special Major Program [University Curriculum Committee]

http://www.fullerton.edu/senate/PDF/400/UPS412-000.pdf

2.   ASD 04-171 UPS 260.103 Guidelines for Granting Research Leaves [Faculty Affairs Committee]

http://www.fullerton.edu/senate/PDF/200/UPS260-103.pdf

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

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

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

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

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

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

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

G.  ASD 04-172 Revised UPS 410.113 Guidelines for the Structure of Joint Degree Students [University Curriculum Committee]