ACADEMIC SENATE

REVISED AGENDA

August 28, 2008

11:30 A.M. - 1:00 P.M. ACADEMIC SENATE CHAMBERS

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. APPROVAL OF MINUTES

4.1 ASD 08-102 Academic Senate Meeting Minutes 3-27-08

4.2 ASD 08-103 Academic Senate Meeting Minutes 4-17-08

V. CONSENT CALENDAR (Revised)

5.1 ASD 08-116 Academic Senate Meeting Calendar 2008-09

5.2 Nominee to General Committee

PROFESSIONAL LEAVES COMMITTEE

Nominee: Sharon Perry (Library)

Elected 5/8/08: John Koegel (ARTS); Alfonso Agnew (CNSM); Nancy Fitch (SOC SCI);

Gus Manoochehri (MCBE), Anthony Fellow (COMM); Kim Norman (EDUC);

Leslie Grier (HHD); Reyes Fidalgo (HUM); Xiong Wang (ECS)

5.3 Nominees to Standing Committees

Academic Standards (6 faculty)

Nominees: Kathleen Wright (MCBE); Eve Himmelheber (ARTS); Patricia Schneider-Zioga (HUM);

Steve Walk (HHD)

Continuing Eileen Walsh (SOC SCI); Fred Zandpour (COMM)

CAMPUS FACILITIES and BEAUTIFICATION (8 faculty)

Nominees: Jidong Huang (ECS); Bill Beam (HHD); Laura Lohman (ARTS); Brady Rhodes (CNSM)

Continuing: Maria Grant (EDUC); Jason Tevin (COMM); Carl Wendt (SOC SCI); Gerry Grant (MCBE)

CURRICULUM (9 faculty)

Nominees: Emily Bonney (HUM)

Confirmed 5/15: Mark Dickey (ARTS); Gloria Monti (COMM); Leslie Grier (HHD); Bill Hoese (CNSM);

Xiaoying Xie (MCBE); Judy Smith (EDUC); Michael Shafae (ECS);

Robert McLain (SOC SCI)

ELECTIONS (5 faculty)

Nominees: Robert Mead (MCBE); Matthew Jarvis (SOC SCI); Jacqueline Frost (COMM);

Rebecca Otten (HHD); Janice Myck-Wayne (EDUC)

Extended Education (5 faculty)

Nominees: Wayne Au (EDUC); Dana Loewy (MCBE); HyeKeung Seung (COMM)

Continuing: Mitch Fennell (ARTS); John Doyle (HHD)

FACULTY AFFAIRS (6 faculty)

Nominees: Kristi Kanel (HHD)

Confirmed 5/15: Irene Matz (COMM); Zakyi Ibrahim (HUM); Mougo Nyaggah (SOC SCI);

Charles Tumlinson (ARTS); Maijian Qian (CNSM)

FACULTY DEVELOPMENT CENTER BOARD (10 faculty)

Nominees: John Koegel (ARTS); Christine Hanson (COMM); Barbara Glaeser (EDUC);

John Patton (SOC SCI); Reyes Fidalgo (HUM); Will Breitbach (LIBRARY);

James Rodriguez (HHD)

Continuing Spiro Courellis (ECS); Susan Cadwallader (MCBE); Paul De Land (CNSM)

GENERAL EDUCATION (9 faculty)

Nominees: Mark Stohs (MCBE); David Falconer (ECS)

Confirmed 5/15: Chris Renne (EDUC); Shari McMahan (HHD); Mark Drayse (SOC SCI);

Christina Smith (ARTS); John Reinard (COMM); David Bowman (CNSM);

Mitch Avila (HUM)

Graduate Education Committee (9 faculty)

Nominees: Pawel Kalczynski (MCBE)

Confirmed 5/15: Rob Watson (ARTS); Genelle Belmas (COMM); Xiong Wang (ECS);

April Bullock (HUM); Jochen Burgtorf (SOC SCI); Peter de Lijser (CNSM);

Pat Keig (EDUC); Penny Weismuller (HHD)

Information Technology (9 faculty)

Nominees: Kristin Stang (EDUC); Susamma Barua (ECS); Suzanne Robertson (HHD);

Susan Tschabrun (LIBRARY); Rahul Bhaskar (MCBE)

Continuing: John Carroll (SOC SCI); Pamela Caldwell (COMM); Cliff Cramp (ARTS);

Sean Walker (CNSM)

International Education (5 faculty)

Nominees: Hee Soun Jang (SOC SCI); Andi Stein (COMM); John Hickok (LIBRARY);

Susan Jacobsen (HUM)

Continuing: Grace Cho (EDUC)

InternSHIPS and service learning (5 faculty)

Nominees: Irene Lange (MCBE); Jessica Spivey (SOC SCI); David Cherin (HHD);

Dana Lamb (ARTS)

Continuing: Jon Bruschke (COMM)

LIBRARY (9 faculty)

Nominees: Dennis Siebenaler (ARTS); Jing Yang (MCBE); Fleur Tehrani (ECS);

Franz Mueller (HUM); Alexandro Gradilla (SOC SCI); Mark Gray (EDUC);

Continuing: Robert Wheeler (COMM); Mary Wickman (HHD); Vuryl Klassen (CNSM)

PLANNING, RESOURCES & BUDGET COMMITTEE (10 faculty)

Nominees: Bill Meyer (ARTS); Kari Knutson-Miller (HHD)

Confirmed 5/15: David Wong (MCBE); Jeanine Congalton (COMM); Robert Koch (CNSM);

Sheryl Fontaine (HUM); Louise Adler (EDUC); Mohinder Grewal (ECS);

Bill Haddad (SOC SCI); Suellen Cox (LIBRARY)

STUDENT ACADEMIC LIFE (5 faculty)

Nominees: Terri Patchen (EDUC); Lorraine Klein (HHD); Andrea Patterson (HUM)

Continuing: Mehmet Akbulut (MCBE); Georgia Spiropoulos (SOC SCI)

UNIVERSITY ADVANCEMENT (9 faculty)

Nominees: Rebecca Dolhinow (HUM); Belinda Karge (EDUC); Michele Moutappa (HHD);

Stephanie Rosenblatt (LIBRARY)

Continuing: Joe Arnold (ARTS); Tom Boyd (MCBE); Mark Wu (COMM); Chang-Hyun Jo (ECS); David Bowman (CNSM)

5.4 Nominees to Miscellaneous Committees

ACADEMIC APPEALS BOARD

Nominee:       Brady Rhodes (CNSM)

Continuing:    Vic Brajer (MCBE)

ASI BOARD OF DIRECTORS

Nominee: John W. Bedell

AUXILIARY SERVICES CORP (CSUF FOUNDATION) BOARD OF DIRECTORS

Nominee: Diana Guerin (HHD)

Continuing: Bill Meyer (ARTS); Barry Pasternack (MCBE)

5.5 Nominees to Ad Hoc Committees

AD HOC COM: Global Competency

Nominees: Juan Carlos Gallego (HUM); Steve Murray (CNSM); Radha Bhattacharya (MCBE);

Ken Walicki (ARTS); Mikel Hogan (HHD); Wayne Au (EDUC); James Choi (ECS);

Barbara Miller (LIBRARY); John Carroll (SOC SCI); Fred Zandpour (COMM)

5.6 Nominees to Search Committees

SEARCH: ASSOCIATE VICE PRESIDENT – ACADEMIC AFFAIRS

Nominees: Mougo Nyaggah (SOC SCI); Lynda Randall (EDUC); Ellen Dumond (MCBE);

Toya Wyatt (COMM); Susan Hallman (ARTS)

SEARCH: ASSOCIATE VICE PRESIDENT – INTERNATIONAL PROGRAMS

Nominees: John Patton (SOC SCI); Jenny Yen (HHD); Irene Lange (MCBE); Amir Dabirian (ADMIN);

Brady Rhodes (CNSM)

VI. CHAIR’S REPORT

VII. STATEWIDE ACADEMIC SENATE REPORT

VIII. TIMES CERTAIN

Time Certain

11:45 a.m.

Willie Hagan, VP Administration & Finance; CFO

Subject(s): (1) Budget; (2) Space; (3) Earthquake

IX. ADJOURNMENT