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ACADEMIC SENATE 2012-13

AGENDA

MEETING 13
May 9, 2013, 2:30-4:00 p.m.

Towner Auditorium - PSY 150

1. CALL TO ORDER

2. APPROVAL OF AGENDA

3. APPROVAL OF MINUTES

3.1 Academic Senate Meeting Minutes of April 25, 2013

 

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: None

7. OLD BUSINESS: 

7.1 Proposal: Minor in International Business (AS-900-12/CEPC/URC) SECOND READING (TIME CERTAIN 2:40 p.m.)

7.2 Proposal: Master of Science, Global Supply Chain Management (AS-902-12/CEPC/URC) SECOND READING (TIME CERTAIN: 2:20 p.m.)

7.3 Proposal: Master of Science, Information Systems (AS-905-12/CEPC/URC) SECOND READING (TIME CERTAIN: 2:30 p.m.)

7.4 Proposal: Master of Science, Accountancy (AS-906-12/CEPC/URC) SECOND READING (TIME CERTAIN: 2:40 p.m.)

7.2 Proposal: Baccalaureate Degree Unit Limits - Original Version (AS-903-12/CEPC/EC) SECOND READING (Additional document links at bottom of agenda, 10.1-10.3)

- Proposal with Amendments POST Meeting 4/25/13

7.3 Proposal: Academic Centers and Institutes: Policy Formation and Review - Original Version (AS-904-12/FPPC/EC) SECOND READING (Additional document links at bottom of agenda, 10.4)

- ACI Policy with Amendments

 

8. NEW BUSINESS: NONE