September 28, 2011
MEMORANDUM
TO: Members of the Academic Senate
FROM: Dawn Lewis, Vice Chair Academic Senate
RE: Academic Senate Agenda – October 3, 2011
There is a meeting of the Academic Senate scheduled for Monday, October 3, 2011 at 4:00 p.m., in the Library Auditorium, Room #2206.
~(APM) Attachments are on the Academic Senate Website~
http://www.csufresno.edu/senate/senate_documents/index.shtml
AGENDA
1. Approval of the Agenda.
2. Approval of the Minutes of 9/19/11.
3. Communications and Announcements.
4. Installation of New Senators.
5. Consent Calendar.
A. Follow-up on APM/MAPP Policies–Office of the Vice President for Administration.
6. New Business.
7. Proposed Doctorate of Nursing Practice–Graduate Committee.
8. Proposed Policy for Undergraduate Majors and Minors–Student Affairs–Second Reading
(Continued).
SENATORS WHO WISH TO MAKE AMENDMENTS, ADDITIONS, OR DELETIONS TO DOCUMENTS BEING DISCUSSED
ON THE ACADEMIC SENATE AGENDA SHOULD PLEASE MAKE CHANGES IN WRITING.
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Academic Senate Agenda
October 3, 2011
4. Installation of New Senators.
The next page contains the list of newly elected Department Senators, Re-elected Department Senators, and Department Vacancies.
THE INSTALLATION OF SENATORS IS THE OFFICIAL BEGINNING OF THEIR TERMS IN OFFICE. UPON
INSTALLATION OF NEW SENATORS, OUTGOING SENATORS WILL NO LONGER BE ABLE TO VOTE.
NEW SENATORS
Don Freed - Communicative Sciences & Disorders
Honora Chapman - Modern & Classical Languages & Literatures
Loretta Kensinger - Women’s Studies
Harshavardhan Deoghare - Physical Therapy
Academic Senate Agenda
October 3, 2011
Consent Calendar
5.A. Follow-up on APM/MAPP Policies–Office of the Vice President for Administration.
The Executive Committee discussed the Follow-up on APM/MAPP Policies at the Executive Committee meeting of September 26, 2011. As a result, the following motion was passed:
MSC to approve the APM/MAPP changes and forward to the agenda of the next Academic Senate meeting as a consent item.
Academic Senate Agenda
October 3, 2011
7. Proposed Doctorate of Nursing Practice–Graduate Committee.
The Executive Committee discussed the Proposed Doctorate of Nursing Practice at its meeting of September 26, 2011, as a result of the discussion the following motion was passed:
MSC to approve the proposed Doctorate of Nursing Practice program and forward to the agenda of the next Academic Senate meeting with a recommendation to approve.
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