Approved 10-12-06
|
ACADEMIC
SENATE ELECTORAL MEETING MINUTES May 25, 2006 |
11:30
A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
Members
Present: Alva, Arnold, Bedell
Bruschke, Buck, Dabirian, Drezner, Fidalgo, Fitch, Fromson, Gordon, Guerin,
Hassan, Hewitt, Holland, Jones, Junn, Kanel, Kantardjieff, Kirtman, Klassen,
Klein, Liverpool, McConnell, Mead, Meyer, Michalopoulos, Nanjundappa, Napper,
Palmer, Pasternack, Randall, Rhoten, Rumberger, Shapiro, Smith, Spitzer, Stang,
Stein, Taylor, Vogt, Walicki, Williams, Zhao
Members
Absent: Burgtorf
I.
CALL TO ORDER
Chair Bedell called the
meeting to order at 11:34 a.m.
II.
URGENT
BUSINESS
None.
III.
ANNOUNCMENTS
None.
IV.
CHAIR’S REPORT
No Chair’s report.
V.
CONSENT
CALENDAR
M/S/P [Nanjundappa/Fromson] to approve the Consent
Calendar. Approved unanimously.
5.1 CONFIRMATION OF ALTERNATES FOR CSU ACADEMIC SENATORS
For Vince Buck: Bill
Meyer
For Diana Guerin: Lynda Randall
For Barry Pasternack: Zvi Drezner
5.2 NOMINEES FOR STANDING COMMITTEES
Curriculum Committee
Nominees: Betty
Chavis (CBE); Susana Flores (EDUC); David
Fromson (CNSM);
Hilla
Israely (Soc Sci)
Continuing: John Koegel (ARTS); Tony Fellow
(COMM); Susamma Barua (ECS); Pat
Szeszulski (HHD); Irena Praitis (HUM)
Faculty Affairs Committee
Nominees: Sharon Seidman (HHD); Mark Stohs (CBE); G.
Nanjundappa (Soc Sci)
Continuing: Karen Ivers (EDUC);
General Education Committee
Nominees: Katherine
Powers (ARTS); Jerry Lege (CNSM); Pilar Costa-Valero (HUM);
Continuing: Irene Lange (CBE); Tony
Rimmer (COMM); David Falconer (ECS); Andrea Guillaume (EDUC); Carl Renold
(HHD); Nancy Fitch (SOC SCI)
Elections Committee
Nominees: Irene Matz (COMM); Barbara Marie Lyons
(EDUC); Kari Knutson-Miller (HHD)
Library Committee
Nominees: David
Cheng (ECS); Brenda Spencer (EDUC); Jinghui Liu (HUM);
Forthcoming
(SOC SCI); Forthcoming (ARTS)
Continuing: Vijay Karan (CBE); Kenneth
Tom (COMM); Jessie Jones (HHD);
Nashat
Saweris (CNSM)
Nominees: Gail
Love (COMM); Rebecca Dolhinow (HUM);
Forthcoming
(EDUC); Forthcoming (SOC SCI) Forthcoming (ARTS)
Continuing: Mallela Prasada (ECS); Linda
Fraser (CBE); Dana Rutledge (HHD);
Majian
Qian (CNSM); Rachael Clemens (Library)
VI.
ELECTIONS
2006-2007 EXECUTIVE COMMITTEE
Nominations from the
floor for:
1.
Chair
Nominees: Scott Hewitt
Diana Guerin
Nominations were closed.
Diana Guerin was elected.
2. Vice Chair
Nominees: Zvi Drezner
Scott Hewitt
Bill Meyer
Nominations were closed. Scott Hewitt was elected.
3. Secretary
Nominees: Lynda Randall
Bill
Meyer [declined]
Zvi
Drezner [declined]
Nominations
were closed. Lynda Randall was elected.
4. Treasurer
Nominees: Reyes
Fidalgo
Bill Meyer
Zvi Drezner
Al Klein
Nominations were closed. Zvi Drezner was elected.
5. First Member at Large
Nominees: Reyes Fidalgo
Bill Meyer
Jessie Jones
David Fromson
Nominations were closed. Reyes Fidalgo was elected.
6. Second Member at Large
Nominees: Lisa Kirtman
Bill Meyer
Jonathan Taylor
Nancy Fitch
David Fromson
Al Klein
Nominations were closed. David Fromson was elected.
7. Third Member at Large
Nominees: Jonathan
Taylor
Ellen Junn [declined]
Bill Meyer
Jessie Jones
Lisa Kirtman
Nominations were closed. Jonathan Taylor was elected.
VII.
NEW BUSINESS
None.
VIII.
ADJOURNMENT
Dr. Bedell handed the gavel to newly elected
Chair, Dr. Guerin. Chair Guerin thanked the Senate. The meeting adjourned at
12:31 p.m.