ACADEMIC SENATE

AGENDA

August 25, 2005

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

Time Certain

11:45 a.m.

Judith Anderson, Executive Vice President

Subject: Irvine Campus

IV. MINUTES

4.1 ASD 05-84 Academic Senate Marathon Minutes May 26, 2005

4.2 ASD 05-85 Academic Senate Electoral Minutes May 26, 2005

V. CHAIR’S REPORT

VI. STATEWIDE ACADEMIC SENATE REPORT

VII. CONSENT CALENDAR

7.1 ASD 05-81 Academic Senate Calendar – Fall 2005-Spring 2006

7.2 Nominees to Senate Committees

NOMINEE TO GENERAL COMMITTEES

Faculty Personnel Committee Term: One 2-year

Nominee: Forthcoming (ECS)

Elected 5-12-05: Mike McGee (ARTS), Larry Ward (COMM), James Dietz (CBE); Diana Guerin (HHD);

Hallie Yopp Slowik (EDUC); Hélène Domon; (HUM); Keith Wanser (CNSM); Richard Lippa (Soc Sci)

Professional Leaves Committee Term: One 2-year

Nominee: Zvi Drezner (CBE)

Elected 5-12-05: Jim Volz (ARTS), Mary Blake Huer (COMM), Mikyong Kim-Goh (HHD);

Louise Adler (EDUC); Bin Cong (ECS); Sheryl Fontaine (HUM); Susan Tschabrun (Library); David Drath (CNSM); Bill Haddad (Soc Sci)

NOMINEES TO STANDING COMMITTEES

Academic Standards Committee

Nominee: Fred Zandpour (COMM)

Confirmed 5/26: Debra Ambrosetti (EDUC), Kristi Kanel (HHD); Eve Himmelheber (ARTS);

Paul Deland (CNSM); Gordon Bakken (Soc Sci)

Extended Education Committee

Nominee: Amir Dabirian (Admin/Library/Ath)

Confirmed 5/26: Hamid Tavakolian (CBE); Shelly Arsneault (Soc Sci); Sandra Perez-Linggi (HUM);

Fred Ramirez (EDUC)

Faculty Development Center Board

Nominees: Dana Rutledge (HHD); Maijian Qian (CNSM); Linda Fraser (CBE)

Confirmed 5/26: Mallela Prasada Rao (ECS); Heather McCrea (Soc Sci); Rachel Clemens (Library); Kenneth Walicki (ARTS); Terry Saenz (COMM); Kristin Stang (EDUC);

Juan Carlos Gallego (HUM)

General Education Committee

Nominee: Irene Lange (CBE)

Confirmed 5/12: Tony Rimmer (COMM), Dorota Huizinga (ECS); Gerald Gannon (CNSM);

Andrea Guillaume (EDUC); Carl Renold (HHD); Nancy Fitch (Soc Sci);

Christina Smith (ARTS); Paul Levesque (HUM)

Graduate Education Committee

Nominees: Robert Watson (ARTS); Zvi Goldstein (CBE);

Confirmed 5/26: Cynthia King (COMM); Shari McMahan (HHD); Cheryl Zimmerman (HUM);

Barbara Glaeser (EDUC), Phil Armstrong (CNSM); Jochen Burgtorf (Soc Sci);

Jeff Kuo (ECS)

International Education Committee

Nominees: Mary Kay Crouch (HUM); Jesa Kreiner (ECS)

Continuing: Shu-Chen (Jenny) Yen (HHD); Svetlana Efremova-Reed (ARTS); Joe Greco (CBE)

Library Committee

Nominees: Jessie Jones (HHD); Nashat Saweris (CNSM); Vijay Karan (CBE);

Kenneth Tom (COMM); G. Nanjundappa(Soc Sci)

Continuing: Ula Manzo (EDUC); Chris Ruiz-Velasco (Hss); Debra Noble (ARTS);

Spiridon Courellis (ECS)

PLANNING, RESOURCES & BUDGET COMMITTEE

Nominees: Louise Adler (EDUC); Jim Hofmann (HUM); Demitrios Michalopoulos (ECS);

Bill Haddad (Soc Sci); Suellen Cox (Library)

Continuing: Mark Stohs (CBE); Katherine Dickson (CNSM); Susan Hallman (ARTS);

Kathy Koser (HHD); Ed Trotter (COMM)

STUDENT ACADEMIC LIFE COMMITTEE

Nominees: Angeles Sancho-Velazquez (HUM); Laura Chandler (HHD)

Continuing: Jeanine Congalton (COMM); Susana Flores (EDUC); Chandra Putcha (ECS)

UNIVERSITY ADVANCEMENT COMMITTEE

Nominees: John Erickson (CBE); Vuryl Klassen (CNSM); Maqsood Chaudhry (ECS;

Bill Meyer (ARTS); Jon Bruschkle (COMM)

Continuing: Rosemary McGill (Library); Robert Ortiz (EDUC); Christine Latham (HHD);

Perry Jacobson (Soc Sci)

NOMINEES TO MISCELLANEOUS COMMITTEES

ACADEMIC APPEALS BOARD

Nominee: Vic Brajer (CBE)

Continuing: Jill Rosenbaum (Soc Sci)

ATHLETICS ADVISORY COUNCIL

Nominees: Kristi Kanel (HHD); Wayne Engstrom (Soc Sci); Scott Hewitt (CNSM)

ATHLETICS: ATHLETICS ACADEMIC STANDARDS

Nominees: Chris Street (EDUC); Maijian Qian (CNSM)

ATHLETICS: GENDER EQUITY COMMITTEE

Nominee: Patti Laguna (HHD)

ATHLETICS: NCAA COMPLIANCE COMMITTEE

Nominees: Betty Chavis (CBE); Alan Axelrad (Soc Sci)

CONSTITUTION

Nominees: Bill Haddad (Soc Sci); Alan Emry (Soc Sci)

HONORS BOARD

Nominees: Jonathan S. Taylor (Soc Sci); Heather Battaly (Hum)

Continuing: Edward Fink (COMM); Zena Pearlstone (ARTS); Amy Coplan (Hum)

CSUF FOUNDATION BOARD OF DIRECTORS

Nominee: Maria Linder (CNSM)

Continuing: Barry Pasternack (CBE); William Meyer (ARTS)

TITAN STUDENT UNION GOVERNING BOARD

Nominee: Dennis Gashen (COMM)

Continuing: Debra Lockwood (ARTS)

TSU – FOOD ADVISORY BOARD

Nominees: Debra Lockwood (ARTS); Joe Weber (Soc Sci)

UNIVERSITY BOARD ON WRITING PROFICIENCY

Nominee: Pat Bril (Library)

Continuing: Linda Fraser (CBE); Willie Hagan (ADMIN)

VIII. UNFINISHED BUSINESS

8.1 ASD 05-88 Informational Item: ASD Documents Pending as of 8-18-05

IX. NEW BUSINESS

9.1 ASD 05-52 New UPS Policy on Patents and Inventions [Ad Hoc Sub-Committee on Intellectual Property Patent Policy]