Minutes of the Student Affairs Committee
CALIFORNIA STATE UNIVERSITY, FRESNO5240 N. Jackson Avenue, M/S UC 43
Fresno, California 93740-8023
Office of the Academic Senate Ext. 8-2743
February 4, 2009
Members Present: C. Edmondson (Chair), A. Fiala, D. Lewis, F. Padilla,
K. Fugelsang, K. Singley (student).
Members Absent: None.
Visitors: Carolyn Coon, Tina Beddall, Tosha Giuffrida, Jim Kus,
Bernie Vinovrski, Gina Gechter.
The meeting was called to order by Chair Edmondson at 10:00 a.m. in the
University Center Room #203.
- Minutes. MSC to approve the Minutes of 1/21/2009.
- Agenda. MSC to approve the Agenda as distributed.
- Communication and Announcements.
Introduction of Kayla Singley, our new student member. - Financial Crisis and Budget: Effects on Students.
Discussion of Budget Issues with Bernie Vinovrski and Jim Kus.- J. Kus and B. Vinovrski presented an overview of the budget process.
- Issues discussed included:
- Funding models, the Orange Book, and “modes of instruction”.
- “Impacted programs” and demand for majors/classes.
- Current solutions including: closing lower division transfers and
phasing out second Bachelor’s degrees—the goal is to serve our
currently enrolled students.
- (APM 231) Interim Policy on Adding and Dropping Classes.
Continued discussion of Policy on Adding and Dropping Classes (APM 231)
with Tina Beddall and Tosha Giuffrida. A few minor changes in wording were
suggested. - (APM 233) Policy on Repeating Classes.
Postponed. - (APM 236) Honor Code of Academic Integrity and (APM 235) Policy on
Cheating and Plagiarism.
Postponed.
MSC to adjourn at 11:30 a.m.
The next scheduled meeting of the Student Affairs will be Wednesday, March 4,
2009 at 10:00 a.m. in the University Center #203.
Agenda.
- Approval of the Minutes of 2/4/2009.
- Approval of the Agenda.
- Communications and Announcements.
- (APM 231) Interim Policy on Adding and Dropping Classes-
Memo to Executive Committee. - (APM 233) Policy on Repeating Classes - Initial deliberation of draft revision.
- (APM 236) Honor Code of Academic Integrity and (APM 235) Policy on
Cheating and Plagiarism.
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