ACADEMIC SENATE

REVISED AGENDA - 2

October 25, 2007

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 07-157 Academic Senate Meeting Minutes (Draft) 9-13-07

V. CONSENT CALENDAR

5.1 Nominees to Standing Committees

FACULTY AFFAIRS

Nominee:         Mougo Nyaggah (Soc Sci)

Continuing:      Ed Trotter (COMM); Charles Tumlinson (ARTS); Lisa Kirtman (EDUC); Maijian Qian (CNSM); Sharon Seidman (HHD)

UNIVERSITY ADVANCEMENT

Nominee:         Chang-Hyun Jo (ECS)

Continuing: Elizabeth Housewright (Library); Renae Bredin (HUM); Christine Latham (HHD);

Belinda Karge (EDUC); David Bowman (CNSM); Tom Boyd (CBE); Joe Arnold (ARTS);

Mark Wu (COMM)

5.2 Nominees to Ad Hoc Committees

AD HOC:  UNIVERSITY CLUB BUILDING COMMITTEE

Nominee: Carl Wendt (SOC SCI)

Confirmed 10/18: Debra Noble (ARTS); Ellen Junn (HHD); Sandra Sutphen (Emeriti)

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. CHAIR’S REPORT

VIII. TIME CERTAIN

Time Certain

12:00 noon

Subject: Faculty/Staff Housing Survey Results and Current Status (See ASD 07-151)

Bill Dickerson, Executive Director, Auxiliary Services Corporation and CSUF Housing Authority

IX. UNFINISHED BUSINESS

9.1 Fiscal State of the University Report [VP/CFO Hagan]

X. NEW BUSINESS

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

XI. ADJOURNMENT