Minutes of the Academic Policy & Planning Committee

CALIFORNIA STATE UNIVERSITY, FRESNO
5240 North Jackson Avenue, M/S UC 43
Fresno, California 93740-8023
Office of the Academic Senate
Ext. 8-2743 Fax: 278-5745

March 5, 2009

Members Present: F. Schreiber (Chair), D. Avila, J. Mullooly, R. Raya-Fernandez, S. Sailor, C. Torgerson, A. Ramirez (student).

Absent: W. Loscutoff (excused).

The formal meeting was called to order by Chair Schreiber at 2:25 p.m. in the University Center, Room #203.

  1. Minutes. MSC to approve the Minutes of 2/26/09.
  2. Agenda. MSC to approve the Agenda as distributed.
  3. Communications and Announcements.
    Received: AP&P Subcommittee vacancy and applicant lists.
    Received: Redrafted – Review of Academic Policy – Periodic Review
    of Academic Programs (APM 220).
    Facilities & Campus Environment Liaison Committee (FACEL)
    report from R. Raya-Fernandez.
  4. (APM 242) Policy and Procedures on Assignment of Grades.
    Postponed.
  5. (APM 243) Policies and Procedures Student Academic Petitions
    Committee.

    Postponed.
  6. (APM 220) Interim Policy on the Procedures and Guidelines for the
    Periodic Review of Academic Programs.
    The policy was discussed.
  7. (APM 540) Interim Policy on Intellectual Property.
    Postponed.
  8. (APM 225) Teacher Education Policy.
    Postponed.
  9. (APM 231) Interim Policy on Adding and Dropping Classes.
    Postponed.
  10. (APM 233) Policy on Repeating Classes.
    Postponed.
  11. APM 235) Policy on Cheating and Plagiarism.
    Postponed.
  12. (APM 236) Honor Code of Academic Integrity.
    Postponed.

MSC to adjourn at 3:15 p.m.

The next scheduled meeting of the Academic Policy and Planning
Committee is Thursday, 3/12/2009 at 2:15 p.m. in the University
Center, Room #203.

Agenda.

  1. Approval of the Minutes of 3/5/09.
  2. Approval of the Agenda.
  3. Communication and Announcements.
  4. (APM 242) Policy and Procedures on Assignment of Grades.
  5. (APM 243) Policies and Procedures Student Academic Petitions
    Committee.
  6. Subcommittee Appointments.
  7. (APM 220) Interim Policy on the Procedures and Guidelines for the
    Periodic Review of Academic Programs.
  8. (APM 540) Interim Policy on Intellectual Property.
  9. (APM 225) Teacher Education Policy.
  10. (APM 231) Interim Policy on Adding and Dropping Classes.
  11. (APM 233) Policy on Repeating Classes.
  12. (APM 235) Policy on Cheating and Plagiarism.
  13. (APM 236) Honor Code of Academic Integrity.

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