ACADEMIC SENATE

 

AGENDA

 

November 6, 2008

 

 

11:30 A.M. - 1:00 P.M.                                                                          ACADEMIC SENATE CHAMBERS

 

I.          CALL TO ORDER

 

II.        URGENT BUSINESS

 

III.       ANNOUNCEMENTS

 

IV.      CONSENT CALENDAR

         4.1 Nominees to Standing Committees

CAMPUS FACILITIES and BEAUTIFICATION (8 faculty)

Nominee:              Daniel Soper (MCBE)

Continuing:           Jidong Huang (ECS); Bill Beam (HHD); Laura Lohman (ARTS); Brady Rhodes (CNSM); Maria Grant (EDUC); Jason Teven (COMM); Carl Wendt (SOC SCI)

 

LIBRARY (9 faculty)

Nominee:              Tara Barnhart (EDUC)

Continuing:           Dennis Siebenaler (ARTS); Jing Yang (MCBE); Fleur Tehrani (ECS);Franz Mueller (HUM); Alexandro Gradilla (SOC SCI); Robert Wheeler (COMM); Mary Wickman (HHD);

                                Vuryl Klassen (CNSM)

 

4.2 Nominees to Ad Hoc Committees

AD HOC COM:  TEXTBOOK AFFORDABILITY

Nominee:              Rob Sage (Library)

Confirmed 9/18:    Scott Hewitt (CNSM); Barry Pasternack (MCBE); Lynda Randall (EDUC)

 

V.       CHAIR’S REPORT

 

VI.      STATEWIDE ACADEMIC SENATE REPORT

 

VII.     TIME CERTAIN

Time Certain

11:45 a.m.

Subject: $7.9 million Federal Grant to CSUF for GEAR UP Program - Recognition of Mr. Mark Kamimura-Jimenez, Director of Educational Partnership Programs/Co-Principal Investigator, GEAR UP; Dr. David L. Pagni, Professor of Mathematics/Math Coordinator, GEAR UP; Dr. Silas H. Abrego, AVP for Student Affairs

 

VIII.   UNFINISHED BUSINESS

8.1 Update on the Administration of Student Opinion Questionnaires (SOQs) [Randall, Guerin]  

 

IX.      NEW BUSINESS

9.1 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)

9.2 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)

9.3 ASD 08-141 Revised UPS 100.001 Academic Senate Bylaw 07-03 “Fiscal State of the University” Report by the Chief Financial Officer [AS Executive Committee]

 

X.       ADJOURNMENT