ACADEMIC SENATE

 

MARATHON MEETING

AGENDA

 

May 15, 2008

 

                                                            ASD 08-92

8:30 A.M. - 11:30 A.M.                                                                           ACADEMIC SENATE CHAMBERS

 

 

I.              CALL TO ORDER

                 

II.            URGENT BUSINESS

        

III.          ANNOUNCEMENTS   

 

IV.          CONSENT CALENDAR

         4.1 ASD 08-87 Rescind UPS 450.300 Summer Session Policy [AS Executive Committee]

 

            4.2 New Course Proposals

               4.2.1 ASD 08-94 New Course Proposals – Graduate Education (Spring 2008) [Grad Ed Committee]

               4.2.2 ASD 08-95 New Course Proposals – Undergraduate (Spring 2008) [UCC]

               4.2.3 ASD 08-96 New Course Proposals – General Education (Spring 2008) [GE Committee]

 

            4.3 Nominees to Standing Committees

 

CURRICULUM COMMITTEE (9 faculty)

Nominees:      Xiaoying Xie (MCBE); Judy Smith (EDUC); Michael Shafae (ECS);

                     Robert McLain (SOC SCI); Bill Hoese (CNSM)

Continuing:      Mark Dickey (ARTS); Gloria Monti (COMM); Leslie Grier (HHD);

                     Amy Coplan (HUM)

 

FACULTY AFFAIRS Committee (6 faculty)

Nominees:      Irene Matz (COMM); Zakyi Ibrahim (HUM); Mougo Nyaggah (SOC SCI);

                      Forthcoming

Continuing:      Charles Tumlinson (ARTS); Maijian Qian (CNSM)

 

GENERAL EDUCATION COMMITTEE (9 faculty)

Nominees:      Christina Smith (ARTS); John Reinard (COMM); Forthcoming (ECS);

                      David Bowman (CNSM); Mitch Avila (HUM); Forthcoming (MCBE)

Continuing:     Chris Renne (EDUC); Shari McMahan (HHD); Mark Drayse (SOC SCI)

 

Graduate Education Committee (9 faculty)

Nominees:      Pat Keig (EDUC); Jochen Burgtorf (SOC SCI); Peter de Lijser (CNSM);

                     Penny Weismuller (HHD)

Continuing:     Rob Watson (ARTS); Zvi Goldstein (MCBE); Genelle Belmas (COMM);

                      Xiong Wang (ECS); April Bullock (HUM)

 

PLANNING, RESOURCES & BUDGET COMMITTEE (10 faculty)

Nominees:      Dipankar Purkayastha (MCBE); Kathy Koser (HHD); Forthcoming (ARTS)

Continuing:       Jeanine Congalton (COMM); Robert Koch (CNSM); Sheryl Fontaine (HUM);

                      Louise Adler (EDUC); Mohinder Grewal (ECS); Bill Haddad (SOC SCI);

                     Suellen Cox (Library)

 

         4.4 ASD 08-97 Revised UPS 410.103 Curricular Guidelines and Procedures [GE Committee]

            4.5 ASD 08-98 Revised UPS 260.102 Guidelines for Granting Sabbatical Leaves for Faculty [PLC, FAC]

         4.6 ASD 08-99 Revised UPS 270.000 Teaching by Academic Administrators [FAC]

         4.7 ASD 08-100 Reviewed UPS 230.100 University Employees and Student Elections [SALC]

 

V.            APPROVAL OF MINUTES

         5.1 ASD 08-101 Academic Senate Meeting Minutes 3-20-08

        

 

 

 

VI.          TIMES CERTAIN

8:45 a.m.: Recognition of Wang Award Recipients: Dr. Stella Ting-Toomey and Dr. Zvi Drezner; and Ms. Davida Hopkins-                     Parham, Executive Assistant to the Vice President of Academic Affairs

9:00 a.m.: Recognition of Outstanding Professor Award Recipient:  Dr. Stella Ting-Toomey

9:10 a.m.: Recognition of Faculty Leadership in Collegial Governance Award Recipient: Dr. Al Flores

9:20 a.m.: Recognition of The Carol Barnes Excellence in Teaching Award Recipient: Dr. Scott Annin

9:30 a.m.: Recognition of Colleagues/Retirees Leaving the CSUF Campus Community & Outgoing Senators

 

11:00 a.m.

Subject: ASD 08-108 Report from the Ad Hoc Committee on Junior Faculty Mentoring

Senator Ellen Junn                

 

 

VII.        STATEWIDE ACADEMIC SENATE REPORT

 

VIII.      CHAIR’S REPORT

 

IX.         UNFINISHED BUSINESS

         9.1 ASD 08-56 Revised UPS 240.200 Policy on Amorous Relationships Between Faculty, Staff, and Students [FAC]

 

X.           NEW BUSINESS

         10.1 ASD 08-85 Proposal: B.S. Athletic Training and Sports Medicine [Department of Kinesiology]

10.2 ASD 08-71 EL-BSN Pre-Licensure Proposal (Nursing) [GE Committee]

10.3 ASD 08-84 Revised UPS 100.000 - Elections Committee Revision: Membership [Elections Comm. & AS Exec Comm.]

10.4 ASD 08-105 Revised UPS 230.010 Faculty Obligation to Meet Classes [FAC]

10.5 ASD 08-106 Revised UPS 330.124 Leaves of Absence for Graduate and Credential Students [Grad Ed Committee]

 

XI.         ADJOURNMENT