|
ACADEMIC
SENATE AGENDA October 12,
2006 |
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 06-163
Academic Senate Meeting Minutes 9-21-06 (Draft)
V.
CONSENT
CALENDAR
5.1
ASD 06-145 Academic Senate
5.2
ASD 06-146 Academic Senate Electoral
Meeting Minutes 5-25-06 (Draft)
5.3 Nominees to Standing Committees:
FACULTY
AFFAIRS COMMITTEE
Nominees:
Forthcoming
Confirmed
9/21: Sharon Seidman (HHD); G.
Nanjundappa (Soc Sci); Karen
Ivers (EDUC);
Campus
facilities and beautification
Nominees:
Gerry Grant (CBE); Forthcoming (CNSM)
Confirmed
9/7: Maria Grant (EDUC); Kurt Kitselman (COMM); M. Prasado
Rao (ECS);
Ellen Junn (HHD); Jade Jewett
(ARTS); Craig Ihara (HUM)
Graduate
Education Committee
Nominee:
Forthcoming (COMM)
Confirmed
8/24: Mike Loverude (CNSM); Pat Keig
(EDUC); Jochen Burgtorf (Soc Sci);
Robert Watson (ARTS); Zvi Goldstein (CBE)
5.4 Nominees to other
Committees:
Conflict of
interest
Nominees: Dorota
Huizinga (ECS); Juan Carlos Gallego (HUM); Mark Drayse (SOC SCI); Amybeth Cohen
(CNSM): Pamella Oliver (HHD)
5.5 Nominees to Search Committees:
Director of
Assessment
Nominees: George
Marcoulides (CBE); Lisa Kirtman (EDUC); Paul Levesque (Hum);
Pat
Szeszulski (HHD); Kareen Monteyne (CNSM)
Director – Internal
auditor
Nominees: Mahamood Hassan (CBE); Helen Taylor (EDUC);
Forthcoming
VI.
TIMES CERTAIN
Time Certain
President Milton Gordon
12:00 p.m.
Subject: State of the University
Address
Time Certain
Thomas Whitfield, Director,
Environmental Health and Safety
Judi King, Chief of Police,
University Police Department
12:45 p.m.
Subject: Fire Alarm System
VII.
CHAIR’S REPORT
VIII.
STATEWIDE
ACADEMIC SENATE REPORT
IX.
NEW BUSINESS
9.1
ASD 06-153 Resolution in Support of
Proposition 1D
9.2
ASD VPAA Ephraim Smith: Status Report
on Faculty Searches and Student Enrollment
X.
ADJOURNMENT