|
ACADEMIC
SENATE AGENDA September 21,
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 06-151 Academic Senate Meeting
Minutes Draft 9-7-06
V.
CHAIR’S REPORT
VI.
STATEWIDE ACADEMIC
SENATE REPORT
VII.
TIME CERTAIN
Time
Certain
12:00
p.m.
Willie
Hagan, Vice President, Administration and Finance
Bill
Dickerson, Executive Director, Auxiliary Services
Subject:
Shell/AERA Project
VIII.
CONSENT
CALENDAR
8.1 Nominees to Standing Committees
FACULTY AFFAIRS COMMITTEE
Nominees: Sharon Seidman (HHD); G. Nanjundappa (Soc Sci); forthcoming
Continuing: Karen Ivers (EDUC);
INTERNSHIPS and SERVICE
LEARNING
Nominee: Susan Larsen (HHD)
Confirmed 9/7: Craig McConnell (HUM); Chandra Srinivasan (CNSM); Irene Lange (CBE);
Diane Witmer (COMM)
8.2 Nominees to Other Committees
ATHLETICS: NCAA COMPLIANCE COMMITTEE
Nominees: Kevin Meehan (SOC SCI); Gayle
Brunelle (SOC SCI)
ATHLETICS: GENDER EQUITY COMMITTEE
Nominee: Patti
Laguna (HHD)
8.3
ASD 06-142 Academic Senate Meeting Minutes Draft 5-16-06
8.4
ASD 06-143 Academic Senate Meeting Minutes Draft 5-18-06
8.5
ASD 06-144 Academic Senate Meeting Minutes Draft 5-23-06
IX.
NEW BUSINESS
9.1
Nominees to Search Committees (Item 8.1 from Consent Calendar on 9-7-06)
[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)
9.2
ASD 06-153 Resolution in Support of Proposition 1D
9.3
VPAA Ephraim Smith: Status Report on Faculty Searches and Student Enrollment
X.
ADJOURNMENT