1st FASP February Agenda

 California State University, Chico
  Academic Senate, Zip 020



M  E  M  O  R  A  N  D  U  M


TO:              Faculty and Student Policies Committee

FROM:          Michael Kotar, Chair

DATE:           February 7, 2012

SUBJECT:      FASPC AGENDA – February 9, 2012, 2:30 p.m., Kendall 209

  1. Approve minutes of the February 2, 2012 meeting.
  2. Approve today’s agenda
  3. Announcements
  4. Revision of FPPP 1.4b Nepotism - to align with current EM 09-008 (Action). Refer to the Revised FPPP 1.4.b and EM 09-008.
  5. Revision of FPPP 6.1.c.2. (Action). Refer to the FPPP Questions and answers and the FPPP 6.1 Hiring revision 1-31-12.
  6. Proposed CSU, Chico resolution on the Chancellor and shared governance. (Action.)
  7. Proposed revision of the Constitution of the Academic Senate, to claify membership qualifications. (IntroductionO
  8. Revision of FPPP 8.1.b.2, to clarify that courses selected for student evaluation of teaching can be from self-support courses. (Introduction). Refer to FPPP Sec 8 Modifications document.
  9. Revision of FPPP 8.1.a.2 and 8.2.d.5, to remove ambiguity regarding required classroom visitation for faculty under review. (Introduction). Refer to FPPP Sec 8 Modifications document.
  10. Subcommittee Reports
  11. Adjourn.