Minutes of the Academic Policy & Planning Committee
CALIFORNIA STATE UNIVERSITY, FRESNO5240 North Jackson Avenue, M/S UC 43
Fresno, California 93740-8023
Office of the Academic Senate
Ext. 8-2743 Fax: 278-5745
March 26, 2009
Members Present: F. Schreiber (Chair), D. Avila, W. Loscutoff, J. Mullooly, C. Torgerson, A. Ramirez (student).
Members Absent: R. Raya-Fernandez (excused), S. Sailor (excused).
The formal meeting was called to order by Chair Schreiber at 2:25 p.m. in the University Center, Room #203.
- Minutes. MSC to approve the Minutes of 3/19/09.
- Agenda. MSC to approve the Agenda as distributed.
- Communications and Announcements.
There were none. - (APM 322) Policy on Assessment of Teaching Effectiveness
The policy was discussed. - (APM 220) Interim Policy on the Procedures and Guidelines for the
Periodic Review of Academic Programs.
Postponed. - (APM 540) Interim Policy on Intellectual Property.
Postponed. - (APM 225) Teacher Education Policy.
Postponed. - (APM 231) Interim Policy on Adding and Dropping Classes.
Postponed. - (APM 233) Policy on Repeating Classes.
Postponed. - (APM 235) Policy on Cheating and Plagiarism.
Postponed. - (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, 4/2/2009 at 2:15 p.m. in the University Center, Room #203.
Agenda.
- Approval of the Minutes of 3/19/09.
- Approval of the Agenda.
- Communication and Announcements.
- (APM 322) Policy on Assessment of Teaching Effectiveness.
- (APM 220) Interim Policy on the Procedures and Guidelines for the
Periodic Review of Academic Programs. - (APM 540) Interim Policy on Intellectual Property.
- (APM 225) Teacher Education Policy.
- (APM 231) Interim Policy on Adding and Dropping Classes.
- (APM 233) Policy on Repeating Classes.
- (APM 235) Policy on Cheating and Plagiarism.
- (APM 236) Honor Code of Academic Integrity.
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