|
ACADEMIC
SENATE 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
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: Ron
Oliver (EDUC); Eileen Walsh (SOC SCI); Patricia
Schneider-Zioga (HUM)
Continuing Eve Himmelheber (ARTS); Tom Johnson (MCBE); Fred Zandpour (COMM)
CAMPUS
FACILITIES and
BEAUTIFICATION (8)
Nominees: Larry
Peters (ARTS); Maria Grant (EDUC);
Jason Tevin (COMM); Carl Wendt (SOC SCI);
Gerry Grant (MCBE);
Continuing M.
Prasado Rao (ECS); Ellen Junn (HHD); Craig Ihara (HUM)
CURRICULUM (9 faculty)
Nominees: Emily
Bonney (HUM
Confirmed 5/15: Mark Dickey
(ARTS); Gloria Monti (COMM); Leslie Grier (HHD);
Xiaoying
Xie (MCBE); Judy Smith (EDUC); Michael
Shafae (ECS);
Robert McLain (SOC SCI); Bill Hoese (CNSM)
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)
Nominees: John
Koegel (ARTS); Christine Hanson (COMM); Barbara Glaeser (EDUC);
John Patton (SOC SCI); Reyes
Fidalgo (HUM); Will Breitbach
(LIBRARY);
Forthcoming (HHD)
Continuing: Spiro Courellis (ECS);
Susan Cadwallader (MCBE); Paul
GENERAL EDUCATION (9 faculty)
Nominees: Mark
Stohs (MCBE); David Falconer (ECS)
Confirmed 5/15: Chris Renne (EDUC);
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);
Continuing: Mehmet
Akbulut (MCBE); Georgia Spiropoulos (SOC SCI)
UNIVERSITY ADVANCEMENT (9 faculty)
Nominees: Rebecca
Dolhinow (HUM); Chang-Hyun Jo (ECS); Belinda Karge (EDUC);
Michele Moutappa
(HHD); Stephanie Rosenblatt (LIBRARY)
Continuing: Joe
Arnold (ARTS); Tom Boyd (MCBE); Mark Wu (COMM); David Bowman (CNSM)
5.4 Nominees to Miscellaneous Committees
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)
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