|
ACADEMIC
SENATE AGENDA October 2, 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 08-137 Academic Senate Meeting Minutes 4-29-08
4.2 ASD 08-138 Academic Senate Meeting Minutes 5-1-08
V.
CONSENT
CALENDAR
5.1 Nominees to Miscellaneous Committees
CONFLICT OF INTEREST COMMITTEE
Nominees: Gordon Bakken (SOC SCI); Steve Walk (HHD);
Ofir Turel (MCBE);
Chris
Peterson (ARTS)
Continuing: Amy Beth Cohen (CNSM)
TITAN STUDENT UNION GOVERNING BOARD
Nominee: Peggy
Shoar (HHD)
Continuing: Debra Lockwood (ARTS)
TSU FOOD ADVISORY COMMITTEE
Nominees: Mark Ellis (EDUC); Elaine Rutkowski (HHD)
UNIVERSITY BOARD ON WRITING
PROFICIENCY
Nominees: Willie Hagan (ADMIN); Iaokim Boutakidis (HHD);
Katherine Kantardjieff (CNSM)
VI.
CHAIR’S REPORT
VII.
STATEWIDE
ACADEMIC SENATE REPORT
VIII.
TIMES CERTAIN
Time Certain
11:45
a.m.
Subject:
Recognition of Hector Ramos, Recipient of the William Randolph
Hearst/CSU Trustees’ Award for Outstanding Achievement
Time Certain
11:50 a.m.
Subject: Update on
the University Club
Willie Hagan, VP
Administration and Finance, CFO
Kim Apel, Facilities
Planner, Facilities Management
Time Certain
12:20 p.m.
Subject: Update on
the Administration of Student Opinion Questionnaires (SOQs)
Amir Dabirian, CITO
Jim Dietz, AVP
Academic Programs (Acting)
Mougo Nyaggah,
President, CFA
IX.
NEW BUSINESS
9.1 ASD 08-139 Revised UPS
100.000 Academic Senate Constitution – Article VII, Section 14 [PRBC]
9.3
ASD 08-140 Revised UPS 100.000 Academic Senate Constitution – Article IV,
Section 3 [AS Executive Committee]
X.
ADJOURNMENT