ACADEMIC SENATE

AGENDA

March 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 08-202 Academic Senate Meeting Minutes 12-4-08

V. CONSENT CALENDAR

5.1 Nominees to General Committees 2009-10 (Forthcoming)

5.2 Nominees to Search Committee

SEARCH: DIRECTOR OF GRADUATE STUDIES

Nominees: Peter de Lijser (CNSM); Dawn Person (EDUC); Penny Weismuller (HHD);

Morteza Rahmatian (MCBE); Jochen Burgtorf (HSS)

5.3 Nominees to PPI Appeals Committee (Forthcoming)

5.4 Nominee to Standing Committee

PLANNING, RESOURCES & BUDGET COMMITTEE (10 faculty)

Nominee: Forthcoming (HUM)

Continuing: David Wong (MCBE); Jeanine Congalton (COMM); Robert Koch (CNSM);

Louise Adler (EDUC); Mohinder Grewal (ECS); Bill Haddad (SOC SCI);

Suellen Cox (LIBRARY); Kari Knutson-Miller (HHD); Katherine Powers (ARTS)

VI. TIMES CERTAIN

11:45 a.m.

Subject: Recognition of Dr. Vivek Mande, Named White, Nelson, & Co. Professor of Accounting and

Dean Raman Unnikrishnan, Recipient of the 2009 SDSU College of Engineering Distinguished Engineer Award

12:30 p.m.

Subject: WASC Reaccreditation Update

WASC Steering Committee

VII. CHAIR’S REPORT

VIII. STATEWIDE ACADEMIC SENATE REPORT

IX. UNFINISHED BUSINESS

9.1 Continued Discussion of Senate Summer Session Recommendations (ASD 09-31)

X. FIRST READING ITEM

10.1 ASD 09-48 Statements of Opinion 2009

XI. NEW BUSINESS

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

11.2 Area Code Changes

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

11.4 ASD 09-47 Proposed New UPS on Office Hours

XII. ADJOURNMENT