ACADEMIC SENATE

 

AGENDA

 

September 8, 2005

 

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         MINUTES

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

 

V.           CHAIR’S REPORT

 

VI.         STATEWIDE ACADEMIC SENATE REPORT

 

VII.       CONSENT CALENDAR

7.1     Nominees to Senate Committees

 

NOMINEES TO STANDING COMMITTEES

 

Graduate Education Committee

Nominee:       David Bowman (CNSM)

Continuing:     Robert Watson (ARTS); Zvi Goldstein (CBE); Cynthia King (COMM);

                     Shari McMahan (HHD); Cheryl Zimmerman (HUM); Barbara Glaeser (EDUC),

                     Jochen Burgtorf (Soc Sci); Jeff Kuo (ECS)

 

NOMINEES TO MISCELLANEOUS COMMITTEES

 

HONORS BOARD

Nominee:       Craig McConnell (HUM)

Continuing:     Jonathan S. Taylor (Soc Sci); Heather Battaly (HUM); Edward Fink (COMM);

                     Amy Coplan (HUM)

 

VIII.     UNFINISHED BUSINESS

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

 

IX.         NEW BUSINESS

9.1     ASD 05-92 The Role of Faculty in Enhancing Quality:  An Academic Vision