ACADEMIC SENATE

AGENDA

May 14, 2009

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 Search Committee

SEARCH: DEAN, HUMANITIES and SOCIAL SCIENCES

Nominees: Jill Rosenbaum (SOC SCI); Ellen Caldwell (HUM); Jack Bedell (SOC SCI);

Julie Stokes (SOC SCI); Alexandro Gradilla (SOC SCI)

4.2 ASD 09-80 New Program Proposal: Nursing Educator Concentration in Master of Science in Nursing

4.3 ASD 09-81 Report from Ad Hoc Committee: Proposed Transfer of Linguistics from English to Anthropology

4.4 ASD 09-88 Resolution in Support of Moving Linguistics Faculty from English to Anthropology

V. TIMES CERTAIN

11:45 a.m.

Subject: Recognition of Adam Navarro, Winner of the National Irene Ryan Fellowship and

Joseph Holbrook, Winner of Barbizon Award for Theatrical Design Excellence in Scenic Design

12:00 noon

Subject: PRBC Report – Spring 2009

David Wong, Chair, PRBC

12:30 p.m.

Subject: State of the Fiscal University Address – Spring 2009

Willie Hagan, Vice President of Finance and Administration/CFO

VI. CHAIR’S REPORT

VII. STATEWIDE ACADEMIC SENATE REPORT

VIII. NEW BUSINESS

8.1 ASD 09-58 Revised UPS 100.600 Procedures for the Establishment of University Departments [Source: PRBC]

8.2 ASD 09-59 Revised UPS 300.004 Policy on Course Outlines [Source: FAC]

8.3 ASD 09-74 Resolution Recommending the CSUF Adoption of a Single Clicker System [Source: IT Committee]

8.4 ASD 09-82 Trial Merge of Library and IT Committees [Source: Academic Senate Executive Committee]

8.5 ASD 09-83 Resolution - Textbook Affordability Ad Hoc Committee [Source: Academic Senate Executive Committee]

8.6 Recommendations from PRBC Regarding UPS 100.201, 100.200, & Bylaw 98-2 [SEE MEMO - ASD 09-84]

8.6.1 ASD 09-85 Revised UPS 100.201 Planning and Budgeting Process [Source: PRBC]

FIRST READING ITEM:

8.6.2 ASD 09-86 Recommended Rescission of UPS 100.200 University Budget Process [Source: PRBC]

8.6.3 ASD 09-87 Revised UPS 100.001 Academic Senate Bylaw 98-2 [Source: PRBC]

IX. ADJOURNMENT