ACADEMIC SENATE

 

AGENDA

 

October 6, 2005

 

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         MINUTES

4.1         ASD 05-93 Academic Senate Draft Minutes August 25, 2005  [document enclosed]

4.2         ASD 05-94 Academic Senate Draft Minutes September 8, 2005  [document enclosed]

 

V.           CHAIR’S REPORT

 

VI.         STATEWIDE ACADEMIC SENATE REPORT

 

VII.       CONSENT CALENDAR

7.1     Nominees to Various Senate Committees

 

[Search] CMS DIRECTOR

Nominees:      Barry Pasternack (CBE); David Fromson (CNSM); Dorota Huizinga (ECS)

 

[Search] DEAN, COLLEGE OF EDUCATION

Nominees:      Ruth Yopp Edwards (EDUC); Nawang Phuntsog (EDUC); Melinda Pierson (EDUC); George Marcoulides (CBE); Jan Eyring (HUM)

 

[Search] 50th ANNIVERSARY COMMITTEE

Nominees:      Joanne Carter-Wells (EDUC); Larry de Graaf (SOC SCI); Irene Lange (CBE); 2 forthcoming

 

[Ad Hoc] “VCAQ” Vision Committee on Academic Quality

Nominees:      Lisa Kirtman (EDUC); Suellen Cox (LIBRARY); Scott Hewitt (NSM); Raman Unnikrishnan (ECS); Robert Koch (CNSM); Robert Emry (COMM); Dipankar Purkayastha (CBE); Johchen Burgtorf (SOC SCI); Jesse Battan (SOC SCI); 2 forthcoming

 

[Ad Hoc] Time to Degree

Nominees:      Anthony Fellow (COMM); Joseph Arnold (ARTS); Patricia Szeszulski (HHD); Phillip Gianos (Soc Sci); Barry Pasternack (CBE); 3 forthcoming


 

 

VIII.     UNFINISHED BUSINESS

8.1     ASD 05-101 Informational Item:  ASD Documents Pending as of 9-28-05 [document enclosed]

8.2     ASD 05-52  New UPS Policy on Patents and Inventions [Ad Hoc Sub-Committee on Intellectual Property Patent Policy] [document enclosed-sent previously]

8.3     ASD 05-92 The Role of Faculty in Enhancing Quality:  An Academic Vision [VCAQ] [document enclosed-sent previously]

 

 

IX.         NEW BUSINESS

9.1     ASD 05-90 Guidelines for the Future – Roundtable Discussion  (blue hard copy distributed to Senators via intercampus mail 9-9-05—please bring copy to meeting)