|
ACADEMIC
SENATE AGENDA August 24,
2006 |
11:30
A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
I.
CALL TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
3.1 Introduction/Welcome
Claire Cavallaro, New Dean,
IV.
CHAIR’S REPORT
V.
STATEWIDE
ACADEMIC SENATE REPORT
VI.
TIMES CERTAIN
Time
Certain
11:45
a.m.
Amir
Dabirian, Chief Information Technology Officer
Subject:
New Student Email
Time
Certain
12:00
p.m.
Cheryl
Perreira, Director, Business Planning &
Improvement
Bill Barrett, Associate Vice
President for Administration,
John Beisner, Director, University
Risk Management
Tom Whitfield, Director,
Environmental Health and Safety
Subject:
Avian Influenza Pandemic Plan Implementation
Time
Certain
12:15
p.m.
Bill
Dickerson, Executive Director of the CSUF Housing
Authority/Auxiliary Services Corporation
Subject:
CSUF Faculty/Staff Housing Assistance Program
VII.
CONSENT
CALENDAR
7.1
ASD 06-115
Academic Senate Calendar 2006-2007
7.2
Nominees to
Standing, General, and Miscellaneous Committees
NOMINEES TO STANDING COMMITTEES:
Academic Standards Committee
Nominees: Kristi Kanel (HHD); Eve
Himmelheber (ARTS); Tom Johnson (CBE)
Continuing Fred Zandpour (COMM);
Paul Deland (CNSM); Gordon Bakken (SOC SCI)
CURRICULUM COMMITTEE
Nominee: Katherine Kantardjieff (CNSM)
Confirmed 5/25: Betty
Chavis (CBE); Susana Flores (EDUC John Koegel (ARTS);
Tony Fellow (COMM); Susamma Barua (ECS); Pat Szeszulski
(HHD);
Irena Praitis (HUM); Hilla Israely (SOC SCI)
ELECTIONS
Committee
Nominee: Scott
Spitzer (SOC SCI); forthcoming
Confirmed 5/25: Irene Matz (COMM);
Extended
Education Committee
Nominees: Mary Joyce (CBE); Shelly Arsneault (SOC SCI)
Continuing: Sandra Perez-Linggi
(HUM); Fred Ramirez (EDUC); Amir Dabirian (Admin)
FACULTY DEVELOPMENT
CENTER BOARD
Nominees: Ken Walicki (ARTS); Natalie
Fousekis (SOC SCI); Barbara Glaeser (EDUC);
Confirmed 5/25: Gail Love (COMM);
Rebecca Dolhinow (HUM); Mallela Prasada
(ECS);
Linda Fraser
(CBE); Dana Rutledge (HHD); Majian Qian (CNSM);
Rachael
Clemens (Library)
GENERAL EDUCATION
COMMITTE
Nominee: Jan Weiner (EDUC)
Confirmed 5/25: Katherine Powers (ARTS); Jerry Lege
(CNSM); Pilar Valero-Costa; (HUM);
Irene Lange (CBE); Tony Rimmer (COMM); David Falconer (ECS);
Carl Renold
(HHD); Nancy Fitch (SOC SCI)
Graduate
Education Committee
Nominees: Pat Keig (EDUC); Jochen Burgtorf (Soc Sci); Forthcoming
(CNSM)
Cynthia King (COMM);
Jeff Kuo (ECS); Robert Watson (ARTS); Zvi
Goldstein (CBE)
Information
Technology Committee
Nominees: Kristin Stang (EDUC); Sean Walker (CNSM); John Carroll (SOC SCI);
Teeana Rizkallah (CBE); Collette Davis (Library); Shu-Chen (Jenny) Yen (HHD);
Shahin Ghazanshahi (ECS)
Continuing: Charles Grieb (ARTS);
Thomas Clanin (COMM)
International
Education Committee
Nominees: Andi Stein (COMM); Jannet Chang
(CBE); Larry Peters (ARTS)
Continuing: Mary Kay Crouch (HUM); Mikyong Kim-Goh (HHD)
LIBRARY COMMITTEE
Nominees: Jorge Fondevila (SOC SCI);
Dennis Siebenaler (ARTS)
Confirmed 5/25: David Cheng (ECS);
Brenda Spencer (EDUC); Jinghui Liu (HUM);
Vijay Karan (CBE);
Kenneth Tom (COMM); Jessie Jones (HHD);
Nashat
Saweris (CNSM)
PLANNING, RESOURCES
& BUDGET COMMITTEE
Nominees: Mike McGee (ARTS); David Wong (CBE); Mikyong Kim-Goh (HHD);
Jeanine Congalton (COMM); Robert Koch (CNSM);
Heather Battaly (HUM)
Continuing: Louise Adler (EDUC); Demitrios Michalopoulos (ECS);
Bill Haddad (SOC SCI);
Suellen Cox (Library)
STUDENT ACADEMIC LIFE
COMMITTEE
Nominees: Beth Evans (COMM); Terri Patchen (EDUC); Gerald Semanitore (ARTS)
Continuing: Angeles Sancho-Velazquez (HUM); Laura
Chandler (HHD)
UNIVERSITY ADVANCEMENT
COMMITTEE
Nominees: Ash Bishop (EDUC); Maqsood Chaudhry (ECS); Elizabeth Housewright
(Library); Renae Bredin (HUM); Christine Latham (HHD)
Continuing: John Erickson (CBE); Vuryl Klassen (CNSM);
Jon Bruschke (COMM);
Bill
Meyer (ARTS)
NOMINEE TO
GENERAL COMMITTEE
FACULTY PERSONNEL COMMITTEE Term: One 3-year
Nominee: Forthcoming
(CBE)
Elected 5-11-06: Laurence Timm (ARTS), Ed Trotter (COMM),
Debbie Rose, (HHD); Andrea Guillaume (EDUC); Ning Chen (ECS); Hélène Domon
(HUM);
Keith Wanser (CNSM); Richard Lippa (SOC SCI)
NOMINEES TO
MISCELLANEOUS COMMITTEES
ACADEMIC APPEALS BOARD
Nominee: Jill Rosenbaum (SOC SCI)
Continuing: Vic Brajer (CBE)
CONSTITUTION COMMITTEE
Nominees: David Wong (CBE)
Continuing: Alan Emry (SOC SCI)
HONORS BOARD
Nominees: David Chen (HHD); Mark Redhead
(SOC SCI)
Continuing: Jonathan S. Taylor (SOC SCI); Heather
Battaly (HUM); Edward Fink (COMM)
CSUF FOUNDATION BOARD OF DIRECTORS
Nominee: Barry Pasternack (CBE);
Continuing: William Meyer (ARTS); Maria
Linder (CNSM)
TITAN STUDENT UNION
GOVERNING BOARD
Nominee: Mark Ellis (EDUC)
Continuing: Debra Lockwood (ARTS)
7.3
ASD 06-50
Academic Senate Meeting Minutes 2-23-06 (Draft)
7.4
ASD 06-51
Academic Senate Meeting Minutes 3-2-06 (Draft)
7.5
ASD 06-52
Academic Senate Meeting Minutes 3-16-06 (Draft)
7.6
ASD 06-53
Academic Senate Meeting Minutes 3-23-06 (Draft)
7.7
ASD 06-136
Academic Senate Meeting Minutes 4-6-06 (Draft)
VIII.
ADJOURNMENT