1st FASP November Agenda

California State University, Chico

Academic Senate, Zip 020

530.898-6201

 

M  E  M  O  R  A  N  D  U  M

TO:                   Faculty and Student Policies Committee

FROM:              Michael Kotar, Chair

DATE:              November 16, 2010

SUBJECT:        FASPC AGENDA – November 18, 2010, 2:30 p.m., Kendall 209

 

1.     Approveminutes of October 28, 2010 meeting

2.     Approve today’s agenda

3.     Announcements

4.     New Executive Memorandum proposal for Campus Fee Advisory Committee. (Action)

5.     New Executive Memorandum proposal for Campus Sustainability Committee (Action)

6.     Proposed change to FPPP section 4 to allow tenure track faculty to continue using their Department's current set of questions until their WPAF is closed for their tenure review (Introduction) SET Committee, Tyson Henry.

7.     Proposal to clarify guidelines for candidate ratings for a performance review. (Introduction) Team A, Gampel.

8.     Proposal for revision of FPPP 8.1.b on faculty voting rights on SET processes (Introduction) Team B, Mills.

9.     Other

10.  Adjourn

Attachments:           FASPC Minutes, October 28, 2010

                              FASPC Minutes, September 30, 2010, corrected

                              Proposal for Campus Fee Advisory Committee EM

                              Proposal for Campus Sustainability Committee EM

                              Modified Guidelines for Candidate Ratings

                              FPPP 8.1.b V2.0