†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Approved 10-12-06

ACADEMIC SENATE

 

ELECTORAL MEETING

MINUTES

 

May 25, 2006

 

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

Members Present: Alva, Arnold, Bedell Bruschke, Buck, Dabirian, Drezner, Fidalgo, Fitch, Fromson, Gordon, Guerin, Hassan, Hewitt, Holland, Jones, Junn, Kanel, Kantardjieff, Kirtman, Klassen, Klein, Liverpool, McConnell, Mead, Meyer, Michalopoulos, Nanjundappa, Napper, Palmer, Pasternack, Randall, Rhoten, Rumberger, Shapiro, Smith, Spitzer, Stang, Stein, Taylor, Vogt, Walicki, Williams, Zhao

Members Absent: Burgtorf

 

I.              CALL TO ORDER

Chair Bedell called the meeting to order at 11:34 a.m.

 

II.            URGENT BUSINESS

None.

 

III.          ANNOUNCMENTS

†††††††† None.

†††††††††††

IV.         CHAIRíS REPORT

†††††† No Chairís report.

 

V.           CONSENT CALENDAR

M/S/P [Nanjundappa/Fromson] to approve the Consent Calendar. Approved unanimously.

 

†††††††† 5.1 CONFIRMATION OF ALTERNATES FOR CSU ACADEMIC SENATORS

†††††††† For Vince Buck:†††††††††††† Bill Meyer

†††††††† For Diana Guerin: †††††††† Lynda Randall

†††††††† For Barry Pasternack: ††† Zvi Drezner

 

†††††††† 5.2 NOMINEES FOR STANDING COMMITTEES

 

Curriculum Committee

Nominees:†††††††† Betty Chavis (CBE); Susana Flores (EDUC); David Fromson (CNSM);

††††††††††††††††††††††††† Hilla Israely (Soc Sci)

Continuing:†††††† John Koegel (ARTS); Tony Fellow (COMM); Susamma Barua (ECS); Pat

††††††††††††††††††††††††† Szeszulski (HHD); Irena Praitis (HUM)

 

Faculty Affairs Committee

Nominees:†††††††† Sharon Seidman (HHD); Mark Stohs (CBE); G. Nanjundappa (Soc Sci)

Continuing:†††††† Karen Ivers (EDUC); Arnold Holland (ARTS); Genelle Belmas (COMM)

 

General Education Committee

Nominees:†††††††† Katherine Powers (ARTS); Jerry Lege (CNSM); Pilar Costa-Valero (HUM);

Continuing:†††††† Irene Lange (CBE); Tony Rimmer (COMM); David Falconer (ECS); Andrea Guillaume (EDUC); Carl Renold (HHD); Nancy Fitch (SOC SCI)

 

Elections Committee

Nominees:†††††††† Irene Matz (COMM); Barbara Marie Lyons (EDUC); Kari Knutson-Miller (HHD)

 

Library Committee

Nominees:†††††††† David Cheng (ECS); Brenda Spencer (EDUC); Jinghui Liu (HUM);

††††††††††††††††††††††††† Forthcoming (SOC SCI); Forthcoming (ARTS)

Continuing:†††††† Vijay Karan (CBE); Kenneth Tom (COMM); Jessie Jones (HHD);

††††††††††††††††††††††††† Nashat Saweris (CNSM)

 

Faculty Development Center Board

Nominees:†††††††† Gail Love (COMM); Rebecca Dolhinow (HUM);

††††††††††††††††††††††††† Forthcoming (EDUC); Forthcoming (SOC SCI) Forthcoming (ARTS)

Continuing:†††††† Mallela Prasada (ECS); Linda Fraser (CBE); Dana Rutledge (HHD);

††††††††††††††††††††††††† Majian Qian (CNSM); Rachael Clemens (Library)

††††††††††

VI.         ELECTIONS

2006-2007 EXECUTIVE COMMITTEE

 

Nominations from the floor for:

1.       Chair†††††

†††††††† Nominees:†††††† Scott Hewitt

†††††††††††††††††††††††††††††††† Diana Guerin

†††††††† Nominations were closed. Diana Guerin was elected.

††††††††††††††††††††††††††††††††

2.      Vice Chair

†††††††† Nominees: ††††† Zvi Drezner

†††††††††††††††††††††††††††††††† Scott Hewitt

†††††††††††††††††††††††††††††††† Bill Meyer

†††††††† Nominations were closed. Scott Hewitt was elected.†††††††††† †††††††††††††††††††††††

 

3.      Secretary†††††††††††††††††††††††††††††††††† ††

††††††††††††††††††††††† Nominees:†††††† Lynda Randall

††††††††††††††††††††††††††††††††††††††††††††††† Bill Meyer [declined]

††††††††††††††††††††††††††††††††††††††††††††††† Zvi Drezner [declined]

††††††††††††††††††††††† Nominations were closed. Lynda Randall was elected.

 

4.      Treasurer

†††††††† Nominees:†††††† Reyes Fidalgo

†††††††††††††††††††††††††††††††† Bill Meyer

†††††††††††††††††††††††††††††††† Zvi Drezner

†††††††††††††††††††††††††††††††† Al Klein

†††††††† Nominations were closed. Zvi Drezner was elected.

 

5.      First Member at Large

†††††††† Nominees:†††††† Reyes Fidalgo

†††††††††††††††††††††††††††††††† Bill Meyer

†††††††††††††††††††††††††††††††† Jessie Jones

†††††††††††††††††††††††††††††††† David Fromson

†††††††† Nominations were closed. Reyes Fidalgo was elected.

 

6.      Second Member at Large

†††††††† Nominees:†††††† Lisa Kirtman

†††††††††††††††††††††††††††††††† Bill Meyer

†††††††††††††††††††††††††††††††† Jonathan Taylor

†††††††††††††††††††††††††††††††† Nancy Fitch

†††††††††††††††††††††††††††††††† David Fromson

†††††††††††††††††††††††††††††††† Al Klein

†††††††† Nominations were closed. David Fromson was elected.

 

7.      Third Member at Large

†††††††† Nominees:†††††† Jonathan Taylor

†††††††††††††††††††††††††††††††† Ellen Junn [declined]††

†††††††††††††††††††††††††††††††† Bill Meyer

†††††††††††††††††††††††††††††††† Jessie Jones†††††

†††††††††††††††††††††††††††††††† Lisa Kirtman

†††††††† Nominations were closed. Jonathan Taylor was elected.

 

VII.       NEW BUSINESS

None.

 

 

VIII.     ADJOURNMENT

Dr. Bedell handed the gavel to newly elected Chair, Dr. Guerin. Chair Guerin thanked the Senate. The meeting adjourned at 12:31 p.m.

†††††††