Academic Senate

California State University, Chico
530.898-6201

M E M O R A N D U M

TO:                  Faculty and Student Policies Committee
FROM:            Russ Mills, Chair
DATE:             August 31, 2007
SUBJECT:       FASP AGENDA –  September 6, 2007, 2:30 p.m., KNDL 207

            Welcome and Introductions

1.         Approve minutes of April 5, 2007

2.         Approve today’s agenda

3.         Announcements           

4. Approve FASP Procedures, Policies, and Guidelines

5.         Election of Vice Chair and Secretary

6.         Modification of EM 04-36 Policy on Academic Integrity and the Establishment of the Council for Promoting Academic Integrity – Introduction Item

7.         Possible topics for AY 2007-2008 – Discussion Item

• FPPP 2007-2008: Cross-Reference CBA
• FPPP 2008-2009: Corrections for CBA, etc.
• EM on scholarships and awards
• EM on student organizations
• EM on speech and advocacy
• Chair reviews
• Merit raises

8.         Other

9.         Adjourn