ACADEMIC SENATE

AGENDA

September 25, 2003

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

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

Time Certain

11:45 a.m.

Ephraim Smith, Vice President for Academic Affairs

Subject: Census Report

Time Certain

12:00 Noon

Tom Whitfield, Director, Environmental Health & Instructional Safety

Judi King, Director, University Police

Subject: Faculty Responsibilities for Student Health and Safety

IV. CHAIRS REPORT

V. CONSENT CALENDAR

A. ASD 03-80 Revised Academic Senate Minutes May 29, 2003

B. ASD 03-91 Academic Senate Minutes August 28, 2003

C. NOMINEES TO STANDING COMMITTEES

INFORMATION TECHNOLOGY COMMITTEE Terms: One 1-year

Nominee: Demitri Michalopoulos (ECS) (1 yr)

Continuing: Thomas Clanin (COMM); Sandra Sutphen (HSS); Oscar Aurelio (CNSM); Charles Grieb (ARTS); Pramod Pandya (CBE); Joyce Lee (HDCS); Margaret Hogarth (LIB)

NOMINEES TO MISCELLANEOUS COMMITTEES

ACADEMIC APPEALS BOARD Terms: Two 2-year, One ASC Rep.

Nominees: Donald Matthewson (HSS)

Confirmed 8/28: Brady Rhodes (CNSM); Vic Brajer (ASC member);

ASSOCIATED STUDENTS BOARD OF DIRECTORS: Terms: One 3-year

Nominee: Linda Heichman (Lib)

CONSTITUTION COMMITTEE Terms: One 2-year

Nominee: Alan Emery (HSS)

Continuing: Sandra Sutphen (HSS)

CSUF FOUNDATION BOARD OF DIRECTORS Terms: One 3-year

Nominees: Barry Pasternack (CBE)

Continuing: Bill Meyer (ARTS); Steve Murray (CNSM)

NOMINEES TO SEARCH COMMITTEES

Associate VP, Communications and Marketing

Nominees: Irene Lange (CBE); Fred Zandpour (COMM); Sergio Lizaragga (ARTS)

Director – Faculty Affairs and Records

Nominees: Alan Saltzstein (HSS); Jane Hipolito (HSS); Diana Guerin (HDCS); Pat Bril (Lib); Vance Wolverton (ARTS)

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

A. ASD 03-111 Resolution in Opposition to Proposition 54: Classification by Race, Ethnicity, Color,

Or National Origin, Initiative Constitutional Amendment (“Racial Privacy Initiative”)