ACADEMIC SENATE

AGENDA

September 27, 2007

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. CONSENT CALENDAR

4.1 Nominees to Standing Committees

FACULTY AFFAIRS

Nominees: Ed Trotter (COMM)

Confirmed 9/13: Matthew Jarvis (Soc Sci); Charles Tumlinson (ARTS); Lisa Kirtman (EDUC); Maijian Qian (CNSM); Sharon Seidman (HHD)

Information Technology Committee

Nominees: Archana McEligot (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);

Dimitri Michalopoulos (ECS)

4.2 Nominees to Miscellaneous Committees

TSU FOOD ADVISORY BOARD

Nominees: Jon Bruschke (COMM); Jing Yang (CBE)

UNIVERSITY BOARD ON WRITING PROFICIENCY

Nominee: Susan Shipstead (HHD); Pending

Continuing: Mildred Donoghue (EDUC)

ATHLETICS ADVISORY COUNCIL

Nominees: Scott Hewitt (CNSM); Lenny Wiersma (HHD); Kristin Beals (SOC SCI)

ATHLETICS: ATHLETICS ACADEMIC STANDARDS

Nominee: Cheryl Cooky (HHD)

ATHLETICS: ATHLETICS ACADEMIC STANDARDS COMMITTEE

Nominees: Cheryl Cooky (HHD)

ATHLETICS: NCAA COMPLIANCE COMMITTEE

Nominees: Kevin Meehan (SOC SCI); Gayle Brunelle (SOC SCI)

ATHLETICS: GENDER EQUITY COMMITTEE

Nominee: Patti Laguna (HHD)

V. TIME CERTAIN

Time Certain

11:45 a.m.

Subject: Fiscal State of the University Address

Willie Hagan, VP, Administration and Finance and Chief Financial Officer

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. CHAIR’S REPORT

VIII. NEW BUSINESS

6.1 Faculty/Staff Housing Survey Results and Current Status [Barrett]

6.2 ASD 07-150 ASCSU Consultation on Professional Fee for Graduate Business Degrees (Waiver)

IX. ADJOURNMENT