1st FASP April Agenda

California State University, Chico
Academic Senate, Zip 020

530.898-6201

M  E  M  O  R  A  N  D  U  M - April 2 and 19th agenda (see below)

TO:             Faculty and Student Policies Committee

FROM:         Michael Kotar, Chair

DATE:          April 2, 2012

SUBJECT:     FASPC AGENDA – April 5, 2012, 2:30 p.m., KNDL 209

  1. Approve minutes of the March 1, 2012 meeting; approve minutes of the March 15 meeting.
  2. Approve today’s agenda
  3. Announcements – UBC meeting Friday, April 6, 2012 Kendall 207/209
  4. Revision of EM 08-002 Conflict of Interest (Action). Refer to Cofi policy 2-12 csag.
  5. Revision of FPPP 8.4 on lecturer range elevation (Action). Refer to FPPP 8.4 Range El document.
  6. Proposal for a resolution on affirmation of shared governance in the CSU (Action). Refer to Affirmation of the Importance of Shared Governance ( I am enclosing the replacement version of the resolution that you received from Tim Sistrunk last week as well as the original document that we accepted at introduction last meeting.)
  7. Other
  8. Adjourn

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SUBJECT:     FASPC AGENDA – April 19, 2012, 2:30 p.m., KNDL 209

  1. Approve minutes of the April 5, 2012 meeting
  2. Approve today’s agenda
  3. Announcements
  4. Revision of EM 08-002 Conflict of Interest (Action). Refer to EM 08-002 Conflict of Interest document. This is the version that we sent to Senate. There is a strong possibility that another version will be sent Thursday morning or presented at the meeting.
  5. Revision of FPPP 8.4 on lecturer range elevation (Action). Refer to FPPP 8.4 Range El document.
  6. Proposal for a resolution on affirmation of shared governance in the CSU (Action). Refer to FASPResolutionversion2.doc.
  7. Revision of FPPP 8, RTP calendar - to discuss wording re: closing date and/or date of submission. Refer to FPPP changes suggested at action document.
  8. Other
  9. Adjourn

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