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