ASD 02-85
|
ACADEMIC
SENATE AGENDA |
I.
CALL TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
CHAIRS REPORT
V.
CONSENT
CALENDAR
A. ASD 02-78 Academic Senate Calendar of Fall 2002
& Spring 2003 Meetings
B. ASD 02-86 Spring 2002 New Course Proposals – General
Education
C. ASD 02-35 Academic Senate Minutes
D. ASD 02-66 Academic Senate Minutes
E. ASD 02-79 Academic Senate Minutes
F. ASD 02-80 Academic Senate
G. ASD 02-84 Academic Senate Electorate Minutes
H. NOMINEES TO COMMITTEES
NOMINEES TO SEARCH COMMITTEES
(Search) VP – UNIVERSITY
ADVANCEMENT
Nominee: Jim
Volz (ARTS)
Confirmed
NOMINEES TO STANDING COMMITTEES
ACADEMIC STANDARDS COMMITTEE
Nominees: Tony
Rimmer (COMM)
Continuing: Marika Becz (ARTS); Mabel Kung (CBE); Robert Belloli (CNSM);
Kristi
Kanel (HDCS); Carleen Ibrahim (HSS)
CURRICULUM COMMITTEE
Nominees: John
Erickson (CBE)
Continuing: Bruce
Goodrich (ARTS); Richard Wiseman (COMM); Paula Herberg (HDCS) Steve Walk (HDCS); Ernie Solheid (CNSM); Don Matthewson (HSS)
ELECTIONS COMMITTEE
Nominees: Irene
Matz (COMM); Joe
Weber (HSS)
Continuing: Ann
Sheffield (ARTS); Herbert Rutemiller (CBE Emeriti); LeeAnn Hansen (HSS); Kim Norman (HDCS);
EXTENDED EDUCATION COMMITTEE
Nominees: Hamid Tavakolian (CBE)
Continuing: Tae-Wan
Ryu (ECS); Kuen Hee Ju-Pak
(COMM); Gerald Rosen (HSS);
Juan Sanchez Munoz (HDCS); Haken
Rosengren (ARTS)
FACULTY AFFAIRS COMMITTEE
Nominees: Janet
Peterson (HDCS); Farouk Abdelwahed
(CBE)
Continuing: Shay
Sayre (COMM); Jose Cervantes (HDCS);
Melinda Blackman (HSS);
Pat
Bril (LIB)
INFORMATION TECHNOLOGY COMMITTEE
Nominees: Joe
Sawicki (HSS)
Continuing:
UNIVERSITY ADVANCEMENT COMMITTEE
Nominees: Rosemary
McGill (Library)
Continuing: Jim
Taulli (ARTS); Lance Leuthesser
(CBE); David (Dapeng) Chen
(HDCS); Harris Shultz (CNSM);
Carol Barnes (HDCS); William Laton
(CNSM); Penny Chiappe (HDCS)
NOMINEES TO MISCELLANEOUS COMMITTEES
AFFIRMATIVE ACTION BOARD Terms:
Two 2-year
Nominees: Gayle
Vogt (CBE); Harriet Edwards
(CNSM)
Continuing: Juan
Sanchez Munoz (HDCS); Jesa Kreiner (ECS); Angela Della Volpe
(HSS)
ATHLETICS ADVISORY COUNCIL Terms:
One 1-year
Nominee: Mike
Steiner (HSS)
Continuing: Steve
Walk (HDCS); Betty Chavis (CBE)
Athletics Advisory Council Standing
Committee:
ATHLETICS ACADEMIC STANDARDS Terms:
One 1-year
Nominee: Robert
Belloli (ASC Rep)
Continuing: Richard
Wiseman (COMM)
CONFLICT OF INTEREST COMMITTEE Terms:
One 2-year; Two 3-year
Nominees: David
Wong (CBE); Lenny Wiersma (HDCS); Vacant (ECS)
Continuing: Brady
Rhodes (CNSM); Sharon Milburn (HDCS)
CONSTITUTION COMMITTEE Terms: One 2-year
Nominee: Sandra
Sutphen (HSS)
Continuing: Norman
Page (COMM)
CSUF FOUNDATION BOARD OF DIRECTORS Terms: One 3-year
Nominees: Steve
Murray (CNSM)
Continuing: Bill
Meyer (ARTS); Barry Pasternack (CBE)
HONORS BOARD Terms: One 1-year, One 2-year
Nominees: Marcelo
Tolmasky (CNSM); Jochen Burgtorf (HSS); Tony Rimmer (COMM)
Continuing: Heather Battaly (HSS);
Edward Fink (COMM);
INSTITUTIONAL
REVIEW BOARD Terms:
One 2-year
Nominee: Cynthia
King (COMM)
Continuing: Patricia
Keig (HDCS)
UNIVERSITY
Nominees: Larry
Peters (ARTS); Penny Chiappe (HDCS)
Continuing: Gayle
Vogt (CBE)
VI.
UNFINISHED
BUSINESS
A.
ASD 02-54 UPS
411.104 Policy on Online Distance Learning [UCC]
B.
ASD 02-61 UPS
411.101 Policy on Courses: Numbering, Standard Codes, and Controlled Entry [Source: Grad Ed]
C.
ASD 02-69 UPS
330.163 Culminating Experience Guidelines [Source: Grad
Ed]
D.
ASD 02-70
Graduate Committees and Advisers (Proposed New UPS) [Source: Grad Ed]
E.
ASD 02-71 UPS
270.103 Staffing of Graduate Courses [Source: Grad Ed]
F.
ASD 02-72 New
Degree Proposal – Master of Public Health
[Source: Grad Ed and PRBC]
VII.
NEW BUSINESS
A. ASD 02-87 Resolution on Facilitating the Drafting
and Approval of Department Personnel Standards [Exec Committee]
B. ASD 02-88 Resolution on Intellectual Property Rights
[Exec
Committee]