• Councils & Committees

• Councils & Committees Established in Accordance with University Policies

Policies & Resolutions

• Policy Statements

• Policy Forms

• Resolutions

Statements & Proposals

• Statements from Senators and Faculty Councils
• General Education Proposals and Handouts

AGENDA

Meeting 8
February 9, 2012
PSY 150

2:00-4:00 p.m.

1. CALL TO ORDER
   
2. APPROVAL OF AGENDA
   
3. APPROVAL OF MINUTES
   

Academic Senate Meeting Minutes of January 26, 2012


4. REPORTS OF STANDING COMMITTEES AND COUNCILS
   

4.1 Executive Committee

4.1.1. Announcements


4.2. Nominating Committee: Report from the Chair


4.3. Councils

4.3.1. Status of policies before the Senate: Consent Calendar: None

5. REPORT OF SPECIAL COMMITTEES: None
   
6. SPECIAL ORDERS:
   

6.1 Terre Allen, Faculty Center for Professional Development, Faculty Worklife Survey Presentation (TIME CERTAIN: 3:15 pm)

 

7. OLD BUSINESS:
   

7.1 M.S. in Geographic Information Science (AS-849-11/CEPC/URC)--- SECOND READING (TIME CERTAIN: 2:15 p.m.)

7.2 Revised Charge of the International Education Committee (AS-868-11/CEPC)-- SECOND READING

• CEPC Memo regarding Proposed Charge
• IEC Chair Explanatory Memo

 

8. NEW BUSINESS:

8.1 Department of Education Leadership Proposal (AS-869/11-EC) - FIRST READING (TIME CERTAIN: 2:20 pm)

8.2 Faculty Awards Policy PS11-04 (AS-845-10/FPPC) -- FIRST READING

 

9. ADJOURNMENT