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, W. Loscutoff D. Nef, M. Perez, R. Raya-Fernandez.

Member Absent: None.

The meeting was called to order by Chair Schreiber at 2:25 p.m. in TA #117.

  1. Minutes.

    MSC to approve the Minutes of 3/25/10.

  2. Agenda.

    MSC to approve the Agenda.

  3. Communications and Announcements.

    There were none.

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

  5. Policy on Intellectual Property.

    The Committee discussed the Policy on Intellectual Property.

  6. Interim Policy on Course Syllabi (APM 241).

    The Committee discussed the Interim Policy on Course Syllabi (APM 241).

  7. Interim Policies and Procedures on Technology-Mediated Courses and Programs (APM 206) – Postponed.

  8. Executive Session.

    MSC to move into Executive Session. (2:50p.m. – 3:15p.m.)

    The following Subcommittee Appointments and Reappointment were made:

    Academic Information Technology

    • Rajee Amarasinghe (S&M) (reappointment)
    • Kathleen Moffitt (CSB) (reappointment)
    • Sean Seepersad (AS&T) (reappointment)

    Academic Standards & Grading

    • Gemuni Happawana (E)
    • Doreen De Leon (S&M)
    • Jidong Chen (A&H))
    • Susan Geringer (CSB) (reappointment)

    Library

    • Kimberley Robles Smith (L) (reappointment)
    • Kris Clarke (H&HS)

    Research

    • Jeff Cummins (SS) (reappointment)
    • Peter VandeWater (S&M) (reappointment)
    • Mohammad Rahman (H&HS)

    Undergraduate Academic Program Review

    • Randy C. Perry (AS&T) (reappointment)
    • Nagy Bengiamin (E) (reappointment)
    • Hilda Pinzon-Perez (H&HS)
    • Maria Nogin (S&M) (reappointment)
    • Jody Daughtry (E&HD) (reappointment)

    Undergraduate Curriculum Subcommittee

    • Sylvia Miller (H&HS) (reappointment)

    Writing Competency

    • Clement Ogaga (E) (reappointment)

MSC to adjourn at 3:30 p.m.

The next scheduled meeting of the Academic Policy and Planning Committee is Thursday, April 15, 2010 at 2:30 p.m. in TA #117.

Agenda.

  1. Approval of the Minutes of 4/8/10.

  2. Approval of the Agenda.

  3. Communication and Announcements.

  4. 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).

  5. Policy on Intellectual Property.

  6. Interim policy on Course Syllabi (APM 241).

  7. Interim Policies and Procedures on Technology-mediated Courses and Programs (APM 206).

  8. Service Learning Course Approval Process/Policy.

  9. Bachelor of Arts in Latin American Studies from the Undergraduate Curriculum Subcommittee.

Download the PDF

This PDF is provided as a print-only reference document and may not be fully accessible to users of assistive technology. For more information, please visit Title II Rule on Digital Accessibility page.