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

September 11, 2008

Members Present: F. Schreiber (Chair), D. Avila, D. Goorahoo, W. Loscutoff, J. Mullooly, R. Raya-Fernandez, S. Sailor.

Members Absent: D. Nef (excused).

Visitor: M. Mason (President, Associated Students, Inc.)

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 9/4/08. (Approval of the
    Minutes of 4/10/08, 4/17/08 and 4/24/08 was postponed.
  2. Agenda. MSC to approve the Agenda as distributed.
  3. Communications and Announcements.
  4. (APM 355) Interim Policy on Allocation of Instructional Administrative
    Positions.
    Discussion.
  5. (APM 231) Interim Policy on Adding and Dropping Classes.
    Discussion.
  6. (APM 233) Policy on Repeating Classes.
    Postponed.
  7. (APM 225) Teacher Education Policy.
    Postponed.
  8. (APM 220) Interim Policy on the Procedures and Guidelines for the Periodic
    Review of Academic Programs.
    Postponed.
  9. (APM 235) Policy on Cheating and Plagiarism.
    Postponed.
  10. (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, 9/18/2008 at 2:15 p.m. in the University Center, Room #203.

Agenda.

  1. Approval of the Minutes 4/10/08, 4/17/08, 4/24/08, and 9/11/08.
  2. Approval of the Agenda.
  3. Communication and Announcements.
  4. (APM 355) Interim Policy on Allocation of Instructional Administrative
    Positions.
  5. (APM 231) Interim Policy on Adding and Dropping Classes.
  6. (APM 233) Policy on Repeating Classes.
  7. (APM 225) Teacher Education Policy.
  8. (APM 220) Interim Policy on the Procedures and Guidelines for the Periodic
    Review of Academic Programs.
  9. (APM 235) Policy on Cheating and Plagiarism.
  10. (APM 236) Honor Code of Academic Integrity.

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