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ACADEMIC SENATE 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);
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