|
ACADEMIC
SENATE AGENDA October 6,
2005 |
11:30
A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
I.
CALL TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
MINUTES
4.1
ASD
05-93 Academic Senate Draft Minutes August 25, 2005 [document enclosed]
4.2
ASD
05-94 Academic Senate Draft Minutes September 8, 2005 [document enclosed]
V.
CHAIR’S REPORT
VI.
STATEWIDE
ACADEMIC SENATE REPORT
VII.
CONSENT
CALENDAR
7.1 Nominees
to Various Senate Committees
[Search] CMS DIRECTOR
Nominees: Barry
Pasternack (CBE); David Fromson (CNSM); Dorota
Huizinga (ECS)
[Search] DEAN,
Nominees: Ruth
Yopp Edwards (EDUC); Nawang Phuntsog (EDUC); Melinda Pierson (EDUC); George
Marcoulides (CBE); Jan Eyring (HUM)
[Search] 50th ANNIVERSARY
COMMITTEE
Nominees: Joanne
Carter-Wells (EDUC); Larry de Graaf (SOC SCI); Irene Lange (CBE); 2 forthcoming
[Ad Hoc] “VCAQ” Vision Committee on
Academic Quality
Nominees: Lisa
Kirtman (EDUC); Suellen Cox (LIBRARY); Scott Hewitt (NSM); Raman Unnikrishnan
(ECS); Robert Koch (CNSM); Robert Emry (COMM); Dipankar Purkayastha (CBE); Johchen Burgtorf (SOC SCI); Jesse Battan (SOC SCI); 2 forthcoming
[Ad Hoc] Time to Degree
Nominees: Anthony
Fellow (COMM); Joseph Arnold (ARTS); Patricia Szeszulski (HHD); Phillip Gianos
(Soc Sci); Barry Pasternack (CBE); 3 forthcoming
VIII.
UNFINISHED
BUSINESS
8.1 ASD 05-101 Informational Item: ASD Documents Pending as of 9-28-05 [document
enclosed]
8.2 ASD 05-52
New UPS Policy on Patents and Inventions [Ad Hoc
Sub-Committee on Intellectual Property Patent Policy]
[document enclosed-sent previously]
8.3 ASD 05-92 The Role of Faculty in Enhancing
Quality: An
Academic Vision [VCAQ] [document
enclosed-sent previously]
IX.
NEW BUSINESS
9.1 ASD 05-90 Guidelines for the Future
– Roundtable Discussion
(blue
hard copy distributed to Senators via intercampus mail 9-9-05—please bring copy
to meeting)