|
ACADEMIC
SENATE AGENDA September 7,
2006 |
11:30
A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
I.
CALL TO ORDER
II.
URGENT
BUSINESS
III.
ANNOUNCEMENTS
IV.
APPROVAL OF MINUTES
4.1
ASD 06-150 Academic Senate Meeting
Minutes Draft 8-24-06
V.
CHAIR’S REPORT
VI.
STATEWIDE ACADEMIC
SENATE REPORT
VII.
TIME CERTAIN
Time
Certain
12:00
p.m.
G.
Nanjundappa, President, CFA,
Subject:
Faculty Survey on Workplace Satisfaction
VIII.
CONSENT
CALENDAR
8.1 Nominees to Search Committees
[Search]
INTERNAL AUDITOR
Nominees: Mahamood Hassan (CBE); Betty Chavis
(CBE); Robert Miller (CBE)
[Search]
DIRECTOR – MEDIA RELATIONS
Nominees: Susan Hallman (ARTS); Andi Stein (COMM);
Jon Bruschke (COMM)
8.2 Nominees to Standing Committees
ELECTIONS Committee
Nominee: Robert Mead (CBE)
Confirmed
8/24: Irene Matz (COMM); Scott Spitzer
(SOC SCI)
Campus facilities and
beautification
Nominees: Tom Boyd (CBE); Maria Grant (EDUC);
Bill Hoese (CNSM); Kurt Kitselman (COMM); M. Prasado Rao (ECS); Ellen Junn (HHD);
Jade Jewett (ARTS); Craig Ihara (HUM)
INTERNSHIPS and
SERVICE LEARNING
Nominees: Craig McConnell (HUM); Chandra Srinivasan (CNSM); Craig McConnell
(HUM); Diane Witmer (COMM); Forthcoming
8.3 Nominees to Other Committees
ATHLETICS
ADVISORY COUNCIL 3 (1
yr)
Nominees: Scott Hewitt (CNSM); Kristin Beals (SOC
SCI); Lenny Wiersma (HHD)
ATHLETICS: ATHLETICS ACADEMIC STANDARDS 2 (1 yr)
Nominee: Maijian Qian (CNSM); Forthcoming
ATHLETICS: GENDER EQUITY COMMITTEE 1 (1 yr)
Nominee: Gayle
Brunelle (SOC SCI)
ATHLETICS: NCAA COMPLIANCE COMMITTEE 2 (1 yr)
Nominees: Robert Ammann (ATH); Forthcoming
INSTITUTIONAL
REVIEW BOARD
Nominee: Laura Triplett (COMM)
Continuing: Christina Goode (CNSM)
TSU: FOOD ADVISORY BOARD
Nominees: Dana
Loewy (CBE); Forthcoming
UNIVERSITY
BOARD ON WRITING PROFICIENCY
Nominees: Mildred Donoghue (EDUC); Forthcoming
Continuing: Pat Bril (Library)
8.4
ASD 06-137 Academic Senate Meeting
Minutes Draft 4-13-06
8.5
ASD 06-138 Academic Senate Meeting Minutes Draft 4-20-06
8.6
ASD 06-139 Academic Senate Meeting Minutes Draft 4-27-06
8.7
ASD 06-140 Academic Senate Meeting Minutes Draft 5-4-06
8.8
ASD 06-141 Academic Senate Meeting Minutes Draft 5-11-06
IX.
NEW BUSINESS
9.1
ASD 06-152 Resolution on Intersession 2007
9.2
ASD 06-153 Resolution in Support of Proposition 1D
X.
ADJOURNMENT