|
ACADEMIC SENATE REVISED
AGENDA September 13, 2007 |
11:30 A.M. - 1:00 P.M.
ACADEMIC SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
3.1
Moment of Silence in Memoriam
o
Dr. James W. Cusick, Professor
Emeritus, Department of Secondary Education
o
Dr. Gangadharappa Nanjundappa, Professor, Department of
Sociology; CFA Fullerton Chapter President; Academic Senator
o
Dr. John Cooper, Professor Emeritus,
Department of Geological Sciences
IV.
APPROVAL
OF MINUTES
4.1
ASD 07-143 Academic Senate Meeting Minutes 8-23-07(Draft)
V.
CONSENT
CALENDAR
5.1
Nominees
to Standing Committees
FACULTY AFFAIRS
Nominees: Matthew
Jarvis (SOC SCI); pending
Confirmed
5/17: Charles Tumlinson (ARTS); Lisa Kirtman (EDUC); Maijian Qian (CNSM);
Sharon
Seidman (HHD);
GENERAL EDUCATION
Nominees: Chris Renne (EDUC); John Erickson (CBE)
Confirmed
8/23: David Fromson (CNSM); Maqsood Chaudhry (ECS);
Robert W. Davis (COMM);
Pilar Valero-Costa (HUM)
Information
Technology Committee
Nominees: pending (HHD)
Confirmed 8/23: John Carroll (SOC SCI); Pamela
Caldwell (COMM); Cliff Cramp (ARTS); Sean Walker (CNSM); Kristin Stang (EDUC);
Teeana Rizkallah (CBE); Susan Tschabrun (Library);
Demitrios Michalopoulos (ECS)
UNIVERSITY ADVANCEMENT COMMITTEE
Nominees: David
Bowman (CNSM);
Confirmed 8/23: Joe Arnold (ARTS); Tom Boyd (CBE);
Mark Wu (COMM); Shahin Ghazanshahi (ECS);
Belinda Karge (EDUC);Elizabeth Housewright (Library); Renae Bredin (HUM);
Christine Latham (HHD)
5.2
Nominees
to Miscellaneous Committees
ASI BOARD OF DIRECTORS
Nominee: Irene
Lange (CBE)
ACADEMIC APPEALS BOARD
Nominee: Vic
Brajer (CBE)
Continuing: Jill
Rosenbaum (SOC SCI)
CONSTITUTION COMMITTEE
Nominees: Irene
Matz (COMM)
Continuing: David Wong
(CBE)
CSUF FOUNDATION BOARD OF DIRECTORS
Nominee: Bill
Meyer (ARTS)
Continuing: Barry
Pasternack (CBE); Maria Linder (CNSM)
TITAN STUDENT UNION GOVERNING BOARD
Nominee: Debra
Lockwood (ARTS)
Continuing: Mark
Ellis (EDUC)
VI.
TIMES
CERTAIN
Time Certain
11:45 a.m.
Subject: Introduction of Pat Carroll,
Newly Appointed Executive Assistant to the President
Time Certain – Postponed until later date
11:50 a.m.
Subject: Recognition of
Jay Bond, Mike Smith, Kurt Borsting, Andrea Willer, Recipients of Best Overall
Sustainability Award for
Time Certain – Postponed until later date
11:55 a.m.
Jay Bond, Associate Vice
President, Facilities Management
Subject: Report on Campus
Construction Projects
VII.
NEW
BUSINESS
7.1
Resolution
on Second Language Graduation Requirement
[Academic Senate Executive Committee]
VIII. STATEWIDE ACADEMIC SENATE REPORT
IX.
CHAIR’S
REPORT
X.
ADJOURNMENT