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ACADEMIC
SENATE REVISED AGENDA October 16, 2008 |
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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 08-144 Academic Senate
4.2 ASD 08-145 Academic Senate Electoral Meeting Minutes 5-15-08
V.
CONSENT
CALENDAR
5.1 Nominees to Standing Committees
Extended
Education (5
faculty)
Nominees: Lynn
Sargeant (SOC SCI)
Continuing: Wayne Au (EDUC); Dana Loewy (MCBE); HyeKeung Seung (COMM);
John Doyle (HHD)
GENERAL EDUCATION (9 faculty)
Nominees: Peter Othmer (ECS)
Confirmed 5/15: Chris Renne (EDUC); Mark Stohs (MCBE);
Shari McMahan (HHD); Mark Drayse (SOC SCI); Christina Smith (ARTS); John
Reinard (COMM); David Bowman (CNSM);
Mitch
Avila (HUM)
UNIVERSITY ADVANCEMENT (9 faculty)
Nominees: Shahin
Ghazanshahi (ECS)
Continuing: Rebecca
Dolhinow (HUM); Belinda Karge (EDUC);
Michele Moutappa (HHD);
Joe
Arnold (ARTS); Tom Boyd (MCBE); Mark Wu (COMM); David Bowman (CNSM); Stephanie
Rosenblatt (LIBRARY)
5.2 Nominees to Search Committees
SEARCH: ASSOCIATE VICE PRESIDENT – UNDERGRADUATE
PROGRAMS (5
faculty)
Nominees: Christina Smith (ARTS); Shari McMahan (HHD); Scott Hewitt
(CNSM); Mark Drayse (SOC SCI); Jon Bruschke (COMM)
5.3 Nominees to Ad Hoc Committees
AD HOC
COM: BICYCLE POLICY (3 faculty)
Nominees: John
Carroll (SOC SCI); Will Breitbach (L/A/C/E); Shelly Arsneault (SOC SCI)
VI.
CHAIR’S REPORT
VII.
STATEWIDE
ACADEMIC SENATE REPORT
VIII.
TIMES CERTAIN
Time Certain
11:45
a.m.
Subject:
Recognition of Dr. Mikel Hogan, Member of Production Team for Seven Films in
Anthropology
Time Certain - Postponed
11:50 a.m.
Subject: Update
on the University Club (Facility) -
Continued
Willie
Hagan, VP Administration and Finance, CFO
Kim Apel,
Facilities Planner, Facilities Management
Time Certain
11:50 a.m.
Subject:
Willie Hagan, VP
Administration and Finance, CFO
IX.
UNFINISHED
BUSINESS
9.1 Update on the Administration of Student Opinion Questionnaires (SOQs) [Dabirian, Dietz, Nyaggah]
X.
NEW BUSINESS
10.1 ASD 08-147
Revised UPS 100.000 Academic Senate Constitution – Article VII, Section
14 [PRBC]
(ASD 08-147 is the 2nd version of this document – minor
grammatical changes were made; ASD 08-139, which appeared on the 10-2-08
agenda, is the 1st version)
10.2
ASD 08-148 Revised UPS 100.000
Academic Senate Constitution – Article IV, Section 3 [AS
Executive Committee]
(ASD 08-148 is the
2nd version of this document – minor changes were made; ASD 08-140,
which appeared on the 10-2-08 agenda, is the 1st version)
10.3
ASD 08-141 Revised UPS 100.001 Academic Senate Bylaw 07-03 “
XI.
ADJOURNMENT