ACADEMIC SENATE

AGENDA

September 23, 2004

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

I. CALL TO ORDER

Time Certain*

11:30 a.m.

President Gordon

Subject: State of the University and BL 83-9

Time Certain*

12:00 Noon

Paul Miller, et al

A Conversation: Textbook Policy—implementing Office of Civil Rights rulings, report on departments providing book lists to the Titan Bookstore and pilot projects this coming January

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. CHAIR’S REPORT

V. STATEWIDE ACADEMIC SENATE REPORT

VI. CONSENT CALENDAR

NOMINEES TO GENERAL COMMITTEE

Faculty Research Committee

Nominees: Linda Kroff (ARTS); Gordon Bakken (At-Large); Adrian Fleissig (CBE)

Confirmed 9/9/04: Maqsood Chaudhry (ECS); Ruth Yopp-Edwards (EDUC); Debbie Rose (HDCS); Kuen-Hee Ju-Pak (COMM); Franz Müller-Gotama (HSS); Lorraine Prinsky (HSS); Stephen Goode (CNSM); Jie Tian (Library)

NOMINEES TO STANDING COMMITTEE

LIBRARY COMMITTEE

Nominees: Jerome Arkenberg (HSS); pending (ECS)

Confirmed 8/26: Betty Chavis (CBE); Nashat Saweris (CNSM); Cynthia King (COMM); Bill Beam (HDCS); Ula Manzo (EDUC); Chris Ruiz-Velasco (HSS); Debra Noble (ARTS

NOMINEES TO MISCELLANEOUS COMMITTEES

ATHLETICS ADVISORY COUNCIL:

GENDER EQUITY COMMITTEE

Nominee: Bridget Driscoll (HDCS)

TITAN STUDENT UNION GOVERNING BOARD

Nominee: Dennis Gaschen (COMM)

Continuing: Debra Lockwood (ARTS)

NOMINEES TO AD HOC COMMITTEE

AD HOC COMMITTEE: CBE BUILDING SITE

Nominees: Leon Gilbert (HSS), William Meyer (ARTS), Fred Zandpour (COMM)

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS

*Times Approximate