ACADEMIC SENATE ELECTORAL

MEETING MINUTES

MAY 27, 2004

12:00 Noon ACADEMIC SENATE CHAMBERS

Members Present: Allen, Alva, Arkenberg, Bedell, Buck, Burgtorf, Cox, Emry, Erickson, Fidalgo, Fitch, Fromson, Gass, Gilbert, Gordon, Guerin, Hagan, Hall, Jewett, Jones, Junn, Kanel, Kelly, Klassen, Kreiner, Matz, Meyer, Michalopoulos, Nanjundappa, Parker, Pasternack, Rahmatian, Randall, Reisman, Rhodes, Rhoten, Schroeder, Shapiro, Smith, Tavakolian, Vogt, and Walicki

Absent: Kantardjieff and Vargas

I. CALL TO ORDER

Chair Gilbert called the meeting to order at 12:14 p.m. Voice roll call was taken.

II. URGENT BUSINESS

None.

III. ANNOUNCEMENTS

Senator Parker reported that implementation of CMS on our campus is beginning and that he will try to bring the costs down as much as possible by learning from implementation projects at other campuses.

Senator Nanjundappa reported CFA has passed a resolution to protest campuses borrowing money to pay for the CMS project.

President Gordon announced the State of California is moving to CMS to process Human Resources and Payroll data. Campuses not ready in December 2005 may find themselves not able to get pay checks and thought it would be wiser for our campus to proceed. If the State puts it off again, we may be able to postpone CMS implementation. Only three campuses (Fullerton, San Diego and Dominguez Hills) have not initiated CMS. We have not been in a rush to start CMS because we already have a very good infrastructure.

IV. CHAIRS REPORT

None.

V. CONSENT CALENDAR

It was m/s/p [Bedell/Fromson] to approve the Consent Calendar.

CONFIRMATION OF ALTERNATES FOR CSU ACADEMIC SENATORS

For Vince Buck: Jane Hall

For Diana Guerin: Lynda Randall

For Barry Pasternack: Bill Meyer

NOMINEES TO STANDING COMMITTEES

CURRICULUM COMMITTEE Terms: Four 2-year

Nominees: Dipankar Purkayastha (CBE); David Fromson (CNSM); Hilla Israely (HSS); Chris Renne (HDCS)

Continuing: Richard Wiseman (COMM); Diane Clemens-Knott (CNSM); Heather Battaly (HSS)

FACULTY AFFAIRS COMMITTEE Terms: Three 2-year

Nominee: Gayle Vogt (CBE); David Shepard (HDCS); Gerald Lege (CNSM)

Continuing: G. Nanjundappa (HSS); Debbie Rose (HDCS); Rhonda Allen (HSS)

GENERAL EDUCATION COMMITTEE Terms: Three 2-year

Nominees: Paul Levesque (HSS); Christina Smith (ARTS); Gerald Gannon (CNSM)

Continuing: Robert Emry (COMM); Pat Szeszulskli (HDCS); Dorota Huizinga (ECS); John Bock (HSS)

GRADUATE EDUCATION COMMITTEE Terms: Three 2-year

Nominees: Jochen Burgtorf (HSS); Phil Armstrong (CNSM); Pending

Continuing: Katherine Powers (ARTS); Shari McMahan (HDCS); Susan Jacobsen (HSS); Gustavo Vargas (CBE)

VI. ELECTIONS

2004-2005 Academic Senate Executive Committee

Nominations from the floor for:

1. Chair

Nominees: Jack Bedell

Bill Meyer

Nominations were closed. Jack Bedell was elected.

2. Vice Chair

Nominees: Vince Buck

Jane Hall

Nominations were closed. Jane Hall was elected.

3. Secretary

Nominees: Linda Randall [declined]

Ellen Junn

Robert Emry [declined]

Nominations were closed. Ellen Junn was elected.

4. Treasurer

Nominees: Robert Emry

Nominations were closed. Robert Emry was elected.

5. First Member at Large

Nominees: Joanne Gass

Bill Meyer

Jesse Jones

Jesa Kreiner

Nominations were closed. Bill Meyer was elected.

6. Second Member at Large

Nominees: Joanne Gass

Jesse Jones

Nominations were closed. Jesse Jones was elected.

7. Third Member at Large

Nominees: Joanne Gass

Jesa Kreiner

Nominations were closed. Joanne Gass was elected.

VII. UNFINISHED BUSINESS

Chair Bedell announced the Executive Committee will hold its first meeting Tuesday, the 1^st of June at 11:30 a.m.

The meeting adjourned at 11:46 p.m.