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 12, 2009

Members Present: F. Schreiber (Chair), W. Loscutoff J. Mullooly, R. Raya-Fernandez, C. Torgerson.

Absent: D. Avila (excused), S. Sailor (excused), A. Ramirez (student) (excused).

The formal meeting was called to order by Chair Schreiber at 2:20 p.m. in the University Center, Room #203.

  1. Minutes. MSC to approve the Minutes of 3/5/09.
  2. Agenda. MSC to approve the Agenda as distributed.
  3. Communications and Announcements.
    None.
  4. (APM 242) Policy and Procedures on Assignment of Grades.
    Postponed.
  5. (APM 243) Policies and Procedures Student Academic Petitions
    Committee.
    Postponed.
  6. Subcommittee Appointments
    Executive session 2:30 pm to 3:20 pm
    MSC to appoint:
    Academic Information Technology
    John Cagle (2012) (A&H)
    Otto Benavides (2012) (E&HD)
    Mary Barakzai (2012) (H&HS)
    Academic Standards and Grading
    Derya Ozgoc-Caglar (2012) (SS)
    Sarah Lam (2012) (E&HD)
    Library
    Steven Rocca (2012) (AS&T)
    Robert Dundas (2012) (S&M)
    Mark Arvanigian (2012) (SS)
    Undergraduate Academic Program Review
    Deborah Kemp (2012) (CSB)
    T. Hasan Johnson (2011) (SS)
    Research
    Anil Shrestha (2012) (AS&T)
    Lubo Liu (2012) (E)
    Christopher Lucey (2011) (E&HD)
    Undergraduate Curriculum
    Lizhu Davis (2012) (AS&T)
    James Crossfield (2012) (E)
    Alam Hasson (2012) (S&M)
    Writing Competency
    Virginia Crisco (2012) (A&H)
    Clement A. Ogaja (2010)(E)
  7. (APM 220) Interim Policy on the Procedures and Guidelines for the
    Periodic Review of Academic Programs.
    Postponed.
  8. (APM 540) Interim Policy on Intellectual Property.
    Postponed.
  9. (APM 225) Teacher Education Policy.
    Postponed.
  10. (APM 231) Interim Policy on Adding and Dropping Classes.
    Postponed.
  11. (APM 233) Policy on Repeating Classes.
    Postponed.
  12. APM 235) Policy on Cheating and Plagiarism.
    Postponed.
  13. (APM 236) Honor Code of Academic Integrity.
    Postponed.

MSC to adjourn at 3:30 p.m.

The next scheduled meeting of the Academic Policy and Planning Committee is Thursday, 3/19/2009 at 2:15 p.m. in the University Center, Room #203.

Agenda.

  1. Approval of the Minutes of 3/12/09.
  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. (APM 220) Interim Policy on the Procedures and Guidelines for the
    Periodic Review of Academic Programs.
  7. (APM 540) Interim Policy on Intellectual Property.
  8. (APM 225) Teacher Education Policy.
  9. (APM 231) Interim Policy on Adding and Dropping Classes.
  10. (APM 233) Policy on Repeating Classes.
  11. (APM 235) Policy on Cheating and Plagiarism.
  12. (APM 236) Honor Code of Academic Integrity.

Download the PDF

This PDF is provided as a print-only reference document and may not be fully accessible to users of assistive technology. For more information, please visit Title II Rule on Digital Accessibility page.