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Academic Senate Agenda for October 13, 1997

 CALIFORNIA STATE UNIVERSITY FRESNO
5240 N. Jackson Avenue, M/S 43
Fresno, California 93740-8023

Office of the Academic Senate Ext. 8-2743

October 10, 1997

TO: Members of the Academic Assembly

FROM: Deidra E. Wilson, Administrative Assistant Academic Senate Office

RE: WEEKLY AGENDA - October 13 - 17, 1997

UNDERGRADUATE PROGRAM REVIEW SUBCOMMITTEE: 2:00 p.m., Monday, 10/13/97, PB-390

1. Approval of the Minutes of 10/6/97. 2. Approval of the Agenda. 3. Communications and Announcements.

3. Communications and Announcements. 4. Finalize English Department Review.

EXECUTIVE COMMITTEE: 3:00 p.m., Monday, 10/13/97, UC #203

1. Approval of the Minutes of 10/6/97. 2. Approval of the Agenda. 3. Communications and Announcements. 4. Ad Hoc Administrative Accountability Committee (AHAAC) Recommendations.

ACADEMIC SENATE: 4:00 p.m., Monday, 10/13/97, UC #200

1. Approval of the Minutes of 9/29/97 and 10/6/97. 2. Approval of the Agenda. 3. Communications and Announcements. 4. New Business. 5. Resolution - Rededication to the Elimination of Barriers on the CSU, Fresno Campus. 6. Resolution - Fresno State Athletics. 7. Proposed Revisions of the Policy on Incompatible Activities and Conflicts of Interest - Personnel Committee.

PERSONNEL COMMITTEE: 9:00 a.m., Tuesday, 10/14/97, UC #203

1. Approval of the Minutes of 10/7/97. 2. Approval of the Agenda. 3. Communications and Announcements. 4. Proposed Revisions of the Policy on Emeritus Status. 5. Campus Policy on Faculty Leaves of Absence.

GRADUATE COMMITTEE: 2:15 p.m., Tuesday, 10/14/97, UC #203

1. Approval of the Minutes of 10/7/97. 2. Approval of the Agenda. 3. Communications and Announcements. 4. Program Review - M.S. in Physical Therapy - Time Certain: 2:45 p.m. 5. Implications of a Graduate Differential.

UNDERGRADUATE CURRICULUM SUBCOMMITTEE: 2:15 p.m., Tuesday, 10/14/97, McLane #193

1. Approval of the Minutes of 10/7/97. 2. Approval of the Agenda. 3. Communication and Announcements. 4. Action Items. A. Review of Consent Calendar Items B. Review of Econ 162; PAX 190; FSC 199; 120, 112, 41, 178; IT 10; ASCI 68; GEOL 130T, 118; and OH 107

FACILITIES AND CAMPUS ENVIRONMENT LIAISON COMMITTEE (FACEL): 1:15 p.m., Wednesday, 10/15/97, UC #203

1. Approval of the Minutes of 10/1/97 2. Approval of the Agenda. 3. Communications and Announcements. 4. Draft of Faculty Survey. 5. Update on Events Center. 6. New Science Center. 7. Parking.

UNIVERSITY BUDGET COMMITTEE: 3:00 p.m., Wednesday, 10/15/97, UC #203

1. Approval of the Minutes of 10/8/97. 2. Approval of the Agenda. 3. Communications and Announcements. 4. Proposed Minor in American Indian Studies - Time Certain: 3:30 p.m.5. Proposed University Policy on Non-Credit Programming

ACADEMIC POLICY & PLANNING COMMITTEE: 2:15 p.m., Thursday, 10/16/97, UC #203

1. Approval of the Minutes of October 2 and 9, 1997. 2. Approval of the Agenda. 3. Communications and Announcements. 4. Minor in American Indian Studies - Time Certain: 2:30 p.m. 5. B.A. in Women's Studies - Time Certain: 3:00 p.m. 6. B.A. in African American Studies - Time Certain: 3:30 p.m. 7. New Business. 8. Executive Session: Subcommittee Appointments.

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