February 7, 2011
MEMORANDUM
TO:
Members of the Academic Senate
FROM:
Dawn Lewis, Vice Chair
Academic Senate
RE:
Academic Senate Agenda – February 7, 2011
There is a meeting of the Academic Senate scheduled for Monday,
February 7, 2011 at 4:00 p.m., in the Library Auditorium, Room
#2206.
AGENDA
1.
2.
3.
4.
5.
6.
Approval of the Agenda.
Approval of the Minutes of 1/24/11.
Communications and Announcements.
New Business.
Consent Calendar
A.
Option in Computer Engineering (CompE) for
the Master of Science in Engineering (MSE)
Degree Program.
Interim Policy and Procedures for Fingerprinting and
Conducting Background Checks (APM315).
SENATORS WHO WISH TO MAKE AMENDMENTS, ADDITIONS,
OR DELETIONS TO DOCUMENTS BEING DISCUSSED ON THE
ACADEMIC SENATE AGENDA SHOULD PLEASE MAKE CHANGES
IN WRITING.
vb
Academic Senate Agenda
February 7, 2011
(Attachment)
5.
Option in Computer Engineering (CompE) for the
Master of Science in Engineering (MSE) Degree Program
- Graduate Committee (consent calendar)
The Executive Committee reviewed the Option in Computer
Engineering (CompE) for the Master of Science in
Engineering (MSE) Degree Program at its meeting of January
31, 2011, As a result of the discussion the following motion was
passed:
MSC to forward the Option in Computer Engineering
(CompE) for the Master of Science in
Engineering (MSE) Degree Program to the
Academic Senate for consideration (consent
calendar).
Academic Senate Agenda
February 7, 2011
(Attachment)
6.
Interim Policy and Procedures for Fingerprinting and
Conducting Background Checks (APM315) – Personnel
Committee
The Executive Committee reviewed the Interim Policy and
Procedures for Fingerprinting and Conducting Background Checks
(APM315) at its meeting of January 31, 2011. As a result of the
discussion the following motion was passed:
MSC to forward to the Academic Senate for consideration.