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]