Academic Senate Agenda, 10/09/01

Tuesday, October 9, 2001, 4:00-6:00 pm, Goodwin Forum (NHE 102)

1.     Announcement of Proxies

2.     Approval of Minutes from the Meeting of September 25, 2001

3.     Announcements and Communications

4.     Committee and State Senate Reports

5.     TIME CERTAIN: 4:20 PM: Discussion Item: Special Investigation, Cal Poly Humboldt, Committee on Audit of the Board of Trustees of CSU [Harold Goldthwaite, Faculty Trustee]

6.     Resolution on Academic Calendaro 2002-2003 (07-01/02-EX - October 9, 2001 - First Reading)

7.     Resolution on Teach CSU (08-01/02-JT - October 9, 2001 - First Reading)

8.     Draft Resolution on the Procedure for Review of Exisiting Procedure for Review of Existing Graduate Programs