ACADEMIC SENATE

 

AGENDA

 

October 12, 2006

 

 

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

 

I.              CALL TO ORDER

 

II.            URGENT BUSINESS

 

III.          ANNOUNCEMENTS

 

IV.         APPROVAL OF MINUTES

         4.1 ASD 06-163 Academic Senate Meeting Minutes 9-21-06 (Draft)

 

V.           CONSENT CALENDAR

5.1   ASD 06-145 Academic Senate Marathon Meeting Minutes 5-25-06 (Draft)

5.2   ASD 06-146 Academic Senate Electoral Meeting Minutes 5-25-06 (Draft)

        5.3 Nominees to Standing Committees:

FACULTY AFFAIRS COMMITTEE

Nominees:    Forthcoming

                          Confirmed 9/21:     Sharon Seidman (HHD); G. Nanjundappa (Soc Sci); Karen Ivers (EDUC);     Arnold Holland (ARTS); Genelle Belmas (COMM)

 

Campus facilities and beautification

Nominees:    Gerry Grant (CBE); Forthcoming (CNSM)

Confirmed 9/7:    Maria Grant (EDUC); Kurt Kitselman (COMM); M. Prasado Rao (ECS);

                           Ellen Junn (HHD); Jade Jewett (ARTS); Craig Ihara (HUM)

 

Graduate Education Committee

Nominee:    Forthcoming (COMM)

Confirmed 8/24:    Mike Loverude (CNSM); Pat Keig (EDUC); Jochen Burgtorf (Soc Sci);

                             Shari McMahan (HHD); Cheryl Zimmerman (HUM); Jeff Kuo (ECS);

                             Robert Watson (ARTS); Zvi Goldstein (CBE)

         5.4 Nominees to other Committees:

Conflict of interest

Nominees:    Dorota Huizinga (ECS); Juan Carlos Gallego (HUM); Mark Drayse (SOC SCI); Amybeth Cohen (CNSM): Pamella Oliver (HHD)

 

         5.5 Nominees to Search Committees:

Director of Assessment

                          Nominees:    George Marcoulides (CBE); Lisa Kirtman (EDUC); Paul Levesque (Hum);

                                             Pat Szeszulski (HHD); Kareen Monteyne (CNSM)

 

                          Director – Internal auditor

                          Nominees:    Mahamood Hassan (CBE); Helen Taylor (EDUC); Forthcoming

 

        

VI.         TIMES CERTAIN

Time Certain

President Milton Gordon

12:00 p.m.

Subject: State of the University Address

 

Time Certain

Thomas Whitfield, Director, Environmental Health and Safety

Judi King, Chief of Police, University Police Department

12:45 p.m.

Subject: Fire Alarm System

 

VII.       CHAIR’S REPORT

 

VIII.     STATEWIDE ACADEMIC SENATE REPORT

 

IX.         NEW BUSINESS

9.1   ASD 06-153 Resolution in Support of Proposition 1D

9.2   ASD VPAA Ephraim Smith: Status Report on Faculty Searches and Student Enrollment

 

X.           ADJOURNMENT