ACADEMIC SENATE

 

ELECTORAL MEETING

AGENDA

 

May 17, 2007

 

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

 

I.              CALL TO ORDER

 

 

II.            URGENT BUSINESS

 

 

III.          ANNOUNCEMENTS

 

 

IV.          CONSENT CALENDAR

4.1   Confirmation of Alternatives for CSU Academic Senators

For Vince Buck:                (Forthcoming)         

For Diana Guerin:              (Forthcoming)

For Barry Pasternack:       Zvi Drezner

 

 

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