ACADEMIC SENATE

 

AGENDA

 

October 26, 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 06-172 Academic Senate Meeting Minutes 10-12-06 (Draft)

 

V.           CONSENT CALENDAR

5.1   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); Curtis Williams (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:    John Reinard (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)

 

5.2 Nominees to Search Committee

Director – Internal auditor

Nominees:    Stephen Stambough (SOC SCI); Michael Ray (HUM)

Confirmed 10/12:    Mahamood Hassan (CBE)

 

 

VI.         CHAIR’S REPORT

 

VII.       STATEWIDE ACADEMIC SENATE REPORT

 

VIII.     NEW BUSINESS

8.1   Continued Discussion on Senate Action Items per Bylaw 83-9

8.2   ASD 06-174 Pending Items (UPS Documents Awaiting Approval)

 

IX.         ADJOURNMENT