|
ACADEMIC
SENATE AGENDA September 18, 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 08-129 Academic
Senate [Draft] Meeting
Minutes 4-24-08
V.
CONSENT
CALENDAR
5.1 NOMINEES
TO MISCELLANEOUS COMMITTEES
ALCOHOL
ADVISORY BOARD
Nominees: Laura Chandler (HHD)
ATHLETICS ADVISORY COUNCIL
Nominee: Lynda Randall (EDUC)
Continuing: Lenny Wiersma (HHD); Kristin Beals (SOC SCI)
CONFLICT OF INTEREST COMMITTEE
Nominees: Gordon Bakken (SOC SCI); Steve Walk (HHD); Ofir Turel (MCBE);
Chris Peterson (ARTS)
Continuing: Amy Beth Cohen (CNSM)
CONSTITUTION COMMITTEE
Nominee: Kristin Stang (EDUC)
Continuing: Irene
Matz (COMM)
HONORS BOARD
Nominees: Gayle Brunelle (SOC SCI); Erica Bowers (EDUC)
Continuing: Robert Istad (ARTS); David Chen (HHD); Craig McConnell (HUM)
UNIVERSITY BOARD ON WRITING
PROFICIENCY
Nominees: Willie Hagan (ADMIN); Iaokim Boutakidis (HHD); Katherine
Kantardjieff (CNSM)
5.2 NOMINEES
TO SEARCH COMMITTEES
SEARCH: ASSISTANT VICE PRESIDENT – INTITUTIONAL
RESERCH/ANALYTICAL STUDIES
Nominees: Paul DeLand (CNSM); Karen Ivers (EDUC); Zvi Drezner (MCBE);
Paul Peretz (SOC SCI); Debbie Rose (HHD)
SEARCH: ASSOCTIATE VICE PRESIDENT – UNDERGRADUATE
PROGRAMS
Nominees: Christina Smith (ARTS);
5.3 NOMINEES TO AD HOC COMMITTEES
AD HOC COM: TEXTBOOK AFFORDABILITY
Nominees: Scott Hewitt (CNSM); Barry Pasternack
(MCBE); Lynda Randall (EDUC)
VI.
CHAIR’S REPORT
VII.
STATEWIDE
ACADEMIC SENATE REPORT
VIII.
TIME CERTAIN
Time Certain
11:45
a.m.
Recognition of
Katherine Kantardjieff, Named One of Fourteen Innovators from Campus
Technology, 2008
Time Certain
12 noon
Subject: Campus Wide
Earthquake Drill/ “Great
David Bowman, Chair,
Geological Sciences
IX.
ADJOURNMENT