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ACADEMIC SENATE

 

AGENDA

 

April 24, 2003

 

 

 

 

11:30 A.M. - 1:00 P.M.                                                                ACADEMIC SENATE CHAMBERS

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         CHAIRS REPORT

 

Time Certain

11:45 a.m.

Bill Barrett, Associate Vice President for Administration

Joe Ferrer, Director of Parking

Subject:  Parking Update

 

Time Certain

12:00 Noon

Jerry Olson, Director Titan Shops

Subject:  Book Reward Program

 

V.           CONSENT CALENDAR

A.   ASD 03-33 Academic Senate Minutes March 27, 2003

B.   NOMINEES TO GENERAL COMMITTEES

Faculty Personnel Committee  Terms:  three 3-year, one 1-year

Nominees:      Mike McGee (ARTS), James Dietz (CBE), Hallie Yopp-Slowik (HDCS), Paul DeLand,   1-yr (CNSM)

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]

E.   ASD 03-43 UPS 450.400 Open University Enrollment Policy [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]