2nd FASP October 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: October 25, 2009
SUBJECT: FASP AGENDA – October 29, 2009, 2:30 p.m., KNDL 207
1. Approve minutes of October 1, 2009
2. Approve today’s agenda
3. Announcements
4. Time Certain 2:45 - Student Evaluation of Teaching discussion/questions with Eddie Vela, Tyson Henry and Judy Zachai
5. Proposed EM on Student Groups (Introduction Item)
6. Proposed addition to FPPP Section 1, Conflict of Interest (Introduction Item)
7. Proposed addition to FPPP Section 9, Emeritus Faculty (Introduction Item)
8. Sub-committee Reports
9. Other
10. Adjourn
Attachments: FASPC Minutes 10/1/09
Proposed EM Student Groups
Proposed Conflict of Interest addition
2009 FPPP Section 1
2009 FPPP Section 9 addition
Current FASPC Items Under Consideration
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.
9) Conflict of interest policy
10) Emeritus Faculty Policy
Links to Current Executive Memoranda