1st FASP September 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: September 10, 2011
SUBJECT: FASPC AGENDA – September 15, 2011, 2:30 p.m., Selvester’s Café 104 (This is the old faculty dining room.)
1. Approve minutes of April 14, 2011 meeting.
2. Approve today’s agenda
3. FASPC role and operation
4. Approval of FASPC Guidelines. A proposal for revision is to be considered.
5. Secretary Sign-ups
6. Elect a Vice Chair
7. Announcements
8. Proposed revision of FPPP section 8.0.b and 8.5.c.1, RTP Calendar (Introduction)
9. Proposed EM to create a Campus Equity Council, that will if adopted, replace EM’s 06-001 and 06-038 (Introduction)
10. Proposed replacement for EM 06-036, Policy on Integrity in Research (Introduction)
11. Other
12. Adjourn
Attachments: FASPC Minutes, April 14, 2011
FASP Guidelines (Sept 16, 2010 version) with recommended changes
Memo from Secretary Crotts on FASP Guideline changes
FPPP 8.0.b & 8.5.c.1 revision plus 2011/12 RTP calendar
Proposed EM Campus Equity Council
EM’s 06-001 and 06-038
Proposed EM to replace EM 06-036
EM 06-036