November 3, 2011
MEMORANDUM
TO: Members of the Academic Senate
FROM: Dawn Lewis, Vice Chair Academic Senate
RE: Academic Senate Agenda – November 7, 2011
There is a meeting of the Academic Senate scheduled for Monday, November 7, 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 10/17/11.
3. Communications and Announcements.
4. Installation of New Senators.
5. New Business.
6. Consent Calendar.
A. Discontinuation Professional Science Master's in Forensic Science - Graduate Committee.
7. APM 323 Policy on Personnel Files–Personnel 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.
vb
Academic Senate Agenda
November 7, 2011
Page 2
4. Installation of New Senators.
The following is a list of newly elected Department Senators, and Department Vacancies.
NEW SENATORS
Jin Park – Computer Science
Bridget Conlon - Sociology
Debbie Steele - Nursing
Dr. Kevin J. Ayotte - Communication
Current Vacancies
Athletics
Construction Management
Management
Military Science
Information System Decision Sciences
Aerospace Studies
English (1 additional Senator)
Counseling and Special Education & Rehabilitation
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.
Academic Senate Agenda
November 7, 2011
Page 3
Consent Calendar
6.A. Discontinuation Professional Science Master's in Forensic Science - Graduate Committee.
The Executive Committee reviewed the Discontinuation Professional Science Master’s in Forensic Science at its meeting of October 24, 2011. As a result of the discussion:
MSC to send the Discontinuation Professional Science Master's in Forensic Science - University Graduate Committee to the next agenda of the Academic Senate meeting as a consent item.
Academic Senate Agenda
November 7, 2011
Page 4
7. APM 323 Policy on Personnel Files –Personnel Committee.
The Executive Committee reviewed APM 323 Policy on Personnel
Files at its meeting of October 24, 2011. As a result of the
discussion:
MSC to send APM 323 Policy on Personnel Files–Personnel
Committee to the agenda of the next Academic Senate
meeting. P. Popma, Chair, Personnel Committee will be
invited to attend.
This HTML version was generated with AI assistance and may contain errors or omissions. The original approved PDF remains the official document of record. An alternative accessible format is available upon request from the document creator in accordance with Title II of the ADA.