|
ACADEMIC
SENATE ELECTORAL MEETING REVISED AGENDA May 17, 2007 |
11:30 A.M. - 1:00 P.M.
ACADEMIC
SENATE CHAMBERS
I.
CALL
TO ORDER
II.
URGENT
BUSINESS
2.1
Vote on Use of Transponders for Voting at Electoral Meeting
III.
ANNOUNCEMENTS
IV.
CONSENT
CALENDAR
4.1
Confirmation
of Alternatives for CSU Academic Senators
For Vince Buck: David
Fromson
For Diana Guerin: Linda
Randall
For Barry Pasternack: Zvi
Drezner
4.2 Nominees to Standing Committees
Curriculum Committee
Nominees: Marc
Dickey (ARTS); Gloria Monti (COMM); Mostafa Shiva (ECS); Forthcoming (EDUC)
Leslie
Grier (HHD); Amy Coplan (HUM)
Continuing: Betty
Chavis (CBE);); Katherine Kantardjieff (CNSM); Hilla Israely (Soc Sci)
Faculty Affairs Committee
Nominees: Lisa
Kirtman (EDUC); Maijian Qian (CNSM); Forthcoming
Continuing: Sharon Seidman (HHD); G. Nanjundappa (Soc
Sci);
General Education Committee
Nominees: Irene Lange (CBE); Robert W. Davis (COMM);
Jan Weiner (EDUC); Forthcoming (ECS);
Christina Y. Smith (ARTS); Forthcoming (CNSM)
Continuing: Pilar Valero-Costa (HUM)
Graduate Education Committee
Nominees: Zvi
Goldstein (CBE); Paula Herberg (HHD); Rob Watson (ARTS); Genelle Belmas (COMM);
Forthcoming (HUM); Forthcoming
(ECS)
Continuing: Jochen Burgtorf (SOC SCI); Pat Keig (EDUC);
Mike Loverude (CNSM)
Planning, Resources & Budget
Committee
Nominees: Suellen
Cox (Library); Louise Adler (EDUC); Mohinder Grewal (ECS); Sheryl Fontaine (HUM);
Bill
Haddad (SOC SCI)
Continuing: Mike McGee (ARTS); David
Wong (CBE); Jeanine Congalton (COMM); Mikyong Kim-Goh (HHD); Bob Koch (CNSM);
V.
NEW
BUSINESS
5.1
ASD 07-92 Resolution: Formation of an Ad Hoc Committee
on Sustainability
VI.
ELECTIONS
2007-2008
EXECUTIVE COMMITTEE
Nominations
from the floor for:
1.
Chair
2.
Vice Chair
3.
Secretary
4.
Treasurer
5.
First Member At-Large
6.
Second Member At-large
7.
Third Member At-Large
VII.
ADJOURNMENT