Agenda – 2011/11/18

CAMPUS SENATE MEETING

AY 2011/2012
FRIDAY, November 18
, 2011
10:00 A.M. – 12:00 P.M.
PAC CONFERENCE ROOM “G”

I. Approval of the Agenda

II. Approval of Minutes from Meeting of: November 4, 2011

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – L. Pardie
  3. Student Government Association – E. Wilson
  4. ODS Director – S. Weaver
  5. CTL Program Review
  6. Level of Governance Approval Table on Curricular Matters

V. Old Business:

  1. Resolution 41-21 Faculty Personnel Policies Articles 5, 6, & 7 — Clarification of Reappointment, Tenure and Promotion Application Procedures [2nd reading]
  2. Resolution 41-22 Faculty Personnel Policies Articles 3 & 9 (Appendix 10) — Clarification of Faculty Advising Responsibilities [2nd reading]
  3. Resolution 41-23 Faculty Personnel Policies Article 2 — Modifications in Personnel Review Procedures [2nd reading]

VI. New Business:

  1. Resolution 41-24 Modification to Academic Integrity Policy – Sections III & V [1st reading]

VII. Adjournment