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”)