1st FASP October Agenda

Academic Senate
(530) 898-6201, Zip 020

TO:                   Faculty and Student Policies Committee

FROM:              Michael Kotar, Chair

DATE:              September 23, 2009

SUBJECT:        FASPC AGENDA – October 1, 2009, 2:30 p.m., KNDL 207

 

 

1.             Approve minutes of September 17, 2009

 

2.             Approve today’s agenda

 

3.             Announcements

 

4.             Proposed change to EM 05-06, membership on Faculty Recognition and Support Committee. (Action Item, Michelle Morris)

 

5.             Sub-committee Reports

 

6.             Other

Review of items for committee attention

Discuss formation of additional sub-committees

 

7.             Adjourn

 

Potential FASPC Items

1)     Tenure track hiring procedures for departments, voting policy on hiring recommendations,

2)     Definition of temporary faculty, check for clarity in FPPP.

3)     SET data available for comparisons.

4)     An information session on SET with SET Committee and CFA.

5)     Request for discussion on strategy for how enrollment reductions will be made.

6)     Membership on the University Scholarship Committee.

7)     Revision of EM 86-12 Speech and Advocacy.

8)     New EM on Student Groups.

Items since 9/17 meeting

Conflict of interest policy

 

Attachments:           FASPC Minutes 9/17/09

                              EM 05-06 full EM with revisions

 

 

Note:    Helpful links to the listed documents:

Current Executive Memoranda

The FPPP

The CBA