2nd FASP February Agenda
Academic Senate
(530) 898-6201, Zip 020
M E M O R A N D U M
TO: Faculty and Student Policies Committee
FROM: Michael Kotar, Chair
DATE: February 16, 2009
SUBJECT: FASPC AGENDA – February 19, 2009, 2:30 p.m., KNDL 207
1.Approve minutes of February 5, 2009 meeting
2. Approve today’s agenda
3, Announcements
Upcoming FASP Items
University Budget Committee meeting at 2:30 on February 26, Kendall 207/209
4. Proposed changes to FPPP Sections 6 and 8, to bring consistency in the use of service credit toward tenure and promotion. Action Item (Marc Siegal)
5. Proposed changes to EM 93-01 Animal Welfare Policy. Action Item (Jeff Wright).
6.Proposed change to EM 05-16 Nepotism Policy. Introduction Item.
7. New FPPP/CBA Cross Reference Table for placement in FPPP. Introduction Item (Mike Kotar).
8. Proposed changes to the Sabbatical Leaves policy in the FPPP to align with the Unit 3 CBA. Introduction Item (Sabbatical Leaves Subcommittee).
9. Subcommittee Reports / Updates
10.Adjourn