Agenda – 2013/03/01


AY 2012/2013
FRIDAY, March 1, 2013
10:00 A.M. – Noon
UHB 2008

I. Approval of the Agenda

II. Approval of Minutes

Minutes from meeting of February 15, 2013

III. Announcements

IV. Reports

A. Chair – L. Fisher
B. Provost – L. Pardie
C. University Senates Conference – J. Villegas
D. Student Government Association – R. Bouray

V. Old Business
A. Resolution 42-14 Clarification of Personnel Committee Operating Procedures – Recusal and Abstention [2nd reading]
B. Resolution 42-15 Clarification of Sabbatical Leave Reoprt Requirements [2nd reading]

VII. New Business

A. Resolution 42-17 Modification of Tenure and Promotion Application Rebuttal Procedures [1st reading]

B. Resolution 42-18 Creation and Approval of a Bachelor of Science in Information Systems Security in the Computer Science Department [1st reading]

Supplementary Materials:
New Degree Program Application
Curriculum Committee Memo
Dean’s Memo
UGC Memo

C. Resolution 42-19 Promotion for Clinical and Research Professors [1st reading]

VIII. Adjournment