ACADEMIC SENATE

 

AGENDA

 

December 11, 2003

 

 

 

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIRS REPORT

 

V.           CONSENT CALENDAR

A.   ASD 03-135 Name Change of the Minor in Health Promotion to the Minor in Health Science [UCC]

B.   ASD 03-136 Academic Senate Minutes 11-20-03

 

VI.         UNFINISHED BUSINESS

A.   ASD 03-130 Proposed Resolution on the Campus Budget and the Supplemental Report Language [Gilbert/Guerin]

B.   ASD 03-132 Resolution on Trash Pickup in University Offices [Executive Committee]

C.   ASD 03-131 Proposed Revisions to BL 62-4 Senate Officers: Nomination/Voting Process [Constitution Committee]

 

Time Certain

12:45 p.m.

Amir Dabirian, Information Technology

Subject:  Campus-wide ID Project

 

VII.       NEW BUSINESS

A.   ASD 03-140 Proposed Resolution Open Enrollment Spring 2004

B.   ASD 03-134 Proposed Revisions to UPS 300.020 Grading Practices [Academic Standards Committee]

C.   ASD 03-139 Proposed UPS Visiting Scholars and Other Formal Delegations of Visitors from Abroad: Procedures for Invitations and Considerations for Hosting [International Education Committee]