December 1, 2011

MEMORANDUM

TO: Members of the Academic Senate

FROM: Dawn Lewis, Vice Chair Academic Senate

RE: Academic Senate Agenda – December 5, 2011

There is a meeting of the Academic Senate scheduled for Monday, December 5, 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 11/7/11.
  3. Communications and Announcements.
  4. New Business.
  5. Consent Calendar.
    1. APM 137–Interim Policy on Student Participation–Student Affairs.
  6. APM 306 (Policy on Full-time Temporary Faculty)–Personnel Committee.
  7. Geographic Information Systems Graduate Certificate Program–University Graduate Committee.

SENATORS WHO WISH TO MAKE AMENDMENTS, ADDITIONS, OR DELETIONS TO DOCUMENTS BEING DISCUSSED ON THE ACADEMIC SENATE AGENDA SHOULD PLEASE MAKE CHANGES IN WRITING.

Academic Senate Agenda

December 5, 2011

Page 2

Consent Calendar

5.A. APM 137 Interim Policy on Student Participation–Student Affairs Committee.

The Executive Committee reviewed APM 137 Interim Policy on Student Participation at its meeting of November 28, 2011. As a result of the discussion:

MSC to place APM 137–Interim Policy on Student Participation on the agenda of the next Academic Senate meeting as a consent item to remove its interim status (i.e., make it a permanent/standing policy).

Academic Senate Agenda

December 5, 2011

Page 3

6. APM 306 (Policy on Full-time Temporary Faculty) –Personnel Committee.

The Executive Committee reviewed APM 306 Policy on Full-time Temporary Faculty at its meeting of November 28, 2011. As a result of the discussion:

MSC to place APM 306 (Policy on Full-time Temporary Faculty)–Personnel Committee on the agenda of the next Academic Senate meeting. P. Popma and T. Wendt will be invited to attend.

Acedmic Senate Agenda

December 5, 2011

Page 4 

7.Geographic Information Systems Graduate Certificate Program

–University Graduate Committee.

The Executive Committee reviewed the Geographic Information Systems Graduate Certificate Program at its meeting of November 28, 2011. As a result of the discussion:

MSC to place the Geographic Information Systems Graduate Certificate Program-University Graduate Committee on the agenda of the next Academic Senate meeting. Z. Wang will be invited to attend.

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