|
ACADEMIC
SENATE AGENDA |
I.
CALL TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
CHAIRS REPORT
Time
Certain
Bill
Barrett, Associate Vice President for Administration
Joe
Ferrer, Director of Parking
Subject: Parking Update
Time
Certain
Jerry
Olson, Director Titan Shops
Subject: Book Reward Program
V.
CONSENT
CALENDAR
A. ASD 03-33 Academic Senate Minutes
B. NOMINEES
TO GENERAL COMMITTEES
Faculty Personnel Committee Terms: three
3-year, one 1-year
Nominees: Mike McGee (ARTS), James Dietz (CBE),
Continuing: James Santucci
(HUM), Phillip Gianos (AT-LG), William Gudykunst
(COMM), Nancy Fitch (SOC SCI), Chandra Putcha (ECS)
Faculty Research Committee
Terms: two 3-year, one 1-year
Nominees: Zvi Drezner (CBE), Kuen-Hee Ju-Pak (COMM), Scott
Hewitt, 1-yr (CNSM)
Continuing: Joan Melton (ARTS), Susamma Barua
(ECS), Franz Müller-Gotama (HUM), Suellen Cox (AT-LG), Robert Ortiz (HDCS), Jack Elenbaas
(SOC SCI)
Professional Leaves Committee Terms: three 3-year, one 1-year
Nominees: Jim Volz (ARTS),
Mary Blake Huer (COMM), Mikyong Kim-Goh
(HDCS) Morteza Rahmatian
1-yr (CBE),
Continuing: Mariko Molodowitch (ECS), Gayle Brunelle (SOC SCI), Murtadha Khakoo (CNSM),
George Peale (HUM), Vuryl Klassen
(AT-LG)
VI.
UNFINISHED
BUSINESS
VII.
NEW BUSINESS
A. ASD 03-39 UPS 100.001 Academic Senate Bylaws,
BL 82-2 Extended Education Committee:
Functions [Extended Ed Committee]
B. ASD 03-40 UPS 450.000 Goals, Scope, and
Policy Regulation for Extended Education [Extended Ed
Committee]
C. ASD 03-41 UPS 450.100 Policy on Extension
Program [Extended Ed Committee]
D. ASD 03-42 UPS 450.200 Policy
on Special Sessions [Extended Ed Committee]
F. ASD 03-44 UPS 450.500 Policy
for Implementation and Awarding of the Continuing Education Unit [Extended
Ed Committee]
G. ASD 03-45 UPS 450.700 Travel Courses [Extended
Ed Committee]