ACADEMIC SENATE

AGENDA

February 26, 2009

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 08-200 Academic Senate Meeting Minutes 11-6-08

V. CONSENT CALENDAR

5.1 ASD 09-21 Proposal: Human Communication Degree Name Change

5.2 Nominees to Standing Committees

Academic Standards (6 faculty)

Nominees: Karen Ivers (EDUC)

Continuing: Kathleen Wright (MCBE); Eve Himmelheber (ARTS); Eileen Walsh (SOC SCI);

Fred Zandpour (COMM); Steve Walk (HHD)

FACULTY DEVEOPMENT CENTER BOARD (10 faculty)

Nominee: Lana Dalley (HUM)

Continuing: John Koegel (ARTS); Christine Hanson (COMM); Barbara Glaeser (EDUC);

John Patton (SOC SCI); Will Breitbach (LIBRARY); James Rodriguez (HHD);

Spiro Courellis (ECS); Susan Cadwallader (MCBE); Paul De Land (CNSM)

VI. CHAIR’S REPORT

VII. STATEWIDE ACADEMIC SENATE REPORT

VIII. TIMES CERTAIN

11:40 a.m.

Subject: Recognition of Dr. Christine Latham, Recipient of the 2008 Best Practice Research Award and Dr. Mary Wickman, Recipient of the 2008 Best Practice Education Award from the Association of California Nurse Leaders

11:45 a.m.

Subject: Recognition of Dr. Toya Wyatt, Recipient of the Diversity Award and Dr. Terry Saenz, Named a Fellow, California Speech-Language-Hearing Association

11:50 a.m.

Subject: Irvine Campus

12:30 p.m.

Subject: Parking and Construction

Jay Bond, Associate Vice President, Facilities Management; Bill Barrett, Associate Vice President, Administration

IX. NEW BUSINESS

9.1 ASD 09-17 Revised UPS 290.000 Outstanding Professor Award [Source: OPA Committee]

9.2 Area Code Changes

9.3 ASD 09-22 Resolution Regarding the CLA [Source: Academic Senate Executive Committee]

9.9

X. ADJOURNMENT