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

October 2, 2008

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

Members Absent: J. Mullooly (excused).

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

The formal meeting was called to order by Chair Schreiber at 2:15 p.m. in the University Center, Room #203.

  1. Minutes. MSC to postpone the approval of the Minutes of 9/11/08 and
    9/18/08.
  2. Agenda. MSC to amend the Agenda as follows:
    Agenda was amended to add discussion about scheduling topics
    for future meetings. Subsequent items were renumbered
    accordingly.
  3. Communications and Announcements.
    None.
  4. Scheduling topics for future meetings.
    Discussion.
  5. (APM 225) Teacher Education Policy.
    Postponed.
  6. (APM 220) Interim Policy on the Procedures and Guidelines for the Periodic
    Review of Academic Programs.
    Postponed.
  7. (APM 231) Interim Policy on Adding and Dropping Classes.
    Postponed.
  8. (APM 233) Policy on Repeating Classes.
    Postponed.
  9. (APM 235) Policy on Cheating and Plagiarism.
    Postponed.

MSC to adjourn at 3:00 p.m.

The next scheduled meeting of the Academic Policy and Planning Committee is
Thursday, 10/9/2008 at 2:15 p.m. in the University Center, Room #203.

Agenda.

  1. Approval of the Minutes of 9/18/08 and 10/2/08.
  2. Approval of the Agenda.
  3. Communications and Announcements.
  4. (APM 225) Teacher Education Policy.
  5. (APM 220) Interim Policy on the Procedures and Guidelines for the Periodic
    Review of Academic Programs.
  6. (APM 231) Interim Policy on Adding and Dropping Classes.
  7. (APM 233) Policy on Repeating Classes.
  8. (APM 235) Policy on Cheating and Plagiarism.
  9. (APM 236) Honor Code of Academic Integrity.

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