Minutes of the Academic Policy & Planning Committee

CALIFORNIA STATE UNIVERSITY, FRESNO
5240 N. Maple Avenue, M/S TA 43
Fresno, California 93740-8027
Office of the Academic Senate
Ext. 8-2743

Members Present: F. Schreiber (Chair), D. Avila, D. Goorahoo, M. Perez,

Members Absent: W. Loscutoff (excused), D. Nef (excused). R. Raya–Fernandez (excused).

The formal meeting was called to order by Chair Schreiber at 2:15 p.m. in the Thomas Administration 117.

  1. Minutes.

    MSC to approve the Minutes of 11/29/2009.

  2. Agenda.

    MSC to approve the Agenda as amended to add a new Item #4. Executive Session and renumber the remaining items accordingly.

  3. Communications and Announcements.

    There were none.

  4. Executive Session.

    MSC to move into Executive Session. (2:20 p.m. – 2:25 p.m.)

    The following Subcommittee appointments were made:

    Undergraduate Curriculum Subcommittee
    He Yan Beal (AS&T) (appointment)
    Service Learning Subcommittee
    Lizhu Davis (AS&T) (appointment)

  5. Policy on Office Hours (APM 338).

    The Policy on Office Hours was discussed and will continue and our next meeting.

MSC to adjourn at 3:00 p.m.

The next scheduled meeting of the Academic Policy and Planning Committee is Thursday, March 4, 2010 at 2:15 p.m. in TA #117.

Agenda.

  1. Approval of the Minutes of 2/4/10.

  2. Approval of the Agenda.

  3. Communication and Announcements.

  4. Policy on Office Hours-(APM 338).

  5. Policy on Academic Undergraduate Program Discontinuance APM 214 and Interim Policy on the Procedures and Guidelines for the Periodic Review of Academic Programs-(APM 220).

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