|
ACADEMIC
SENATE MINUTES December 7,
2006 |
11:30 A.M. - 1:00 P.M. ACADEMIC
SENATE CHAMBERS
Members Present: Arnold, Bedell, Buck,
Burgtorf, Dabirian, Drezner, Fitch, Gordon, Hassan, Jones, Kantardjieff, Kirtman, Klassen, Liverpool, McConnell, Mead,
Nanjundappa, Palmer, Randall, Rhoten, Rumberger, Shapiro, Smith,
Absent: Altar, Alva, Bruschke,
Fidalgo, Fromson, Guerin, Hewitt,
I.
CALL
TO ORDER
Pro tem Chair Randall called the
meeting to order at 11:35 a.m.
II.
URGENT
BUSINESS
None.
III.
ANNOUNCEMENTS
3.1 ASD 06-210 Resolution in
Commendation of Judy Byrnes, Special Events Coordinator, Office of the
President: On behalf of the Academic Senate Executive Committee, Senator Bedell
presented a resolution to Judy Byrnes in commendation of her years of service
with the University. She was applauded by the Senate and wished well in her
retirement.
Senator Nanjundappa
announced that the contract between CFA and CSU has been extended by one more
month, until the end of December.
Senator Nanjundappa
invited all faculty members to the CFA Fullerton Chapter Holiday Party, which
will take place on Monday, December 11, 2006 from 11:30 a.m. to 2:30 p.m. in
TSU Pavilion C.
IV.
APPROVAL
OF MINUTES
4.1 M/S/P [Bedell/Dabirian]
to approve ASD 06-192 Academic Senate Meeting Minutes 11-16-06 (Draft) as submitted.
4.2 Pro tem Chair Randall
noted that ASD 06-200 Academic Senate Meeting Minutes 11-30-06 (Draft) minutes
were unavailable for this meeting and will appear on the agenda for the next
meeting.
V.
CONSENT
CALENDAR
M/S/P [Burgtorf/Williams] to approve
as amended (Approved unanimously):
·
UNIVERSITY CURRICULUM COMMITTEE: Change “forthcoming” to
Laura Haniford [EDUC].
5.1 Nominees to Standing
Committee
INFORMATION TECHNOLOGY COMMITTEE
Nominee: Susan Tschabrun [LIBR]
UNIVERSITY CURRICULUM COMMITTEE
Nominee: Forthcoming Laura Haniford [EDUC]
5.2 ASD 06-201 Request for
Discontinuance of M.A. in Comparative Literature [VP Smith, Sawicki, Klammer, Young]
5.3 ASD 06-202 New Course
Proposals – Fall 2006: Undergraduate [UCC]
5.4 ASD 06-203 New Course
Proposals – Fall 2006: General Education [GE Committee]
5.5 ASD 06-211 New Course
Proposals – Fall 2006: General Education [GE Committee]
5.6 ASD 06-212 New Course
Proposals – Fall 2006: Graduate Education [Graduate Education]
5.7 ASD 06-213 Proposal for
New Emphasis in Legal Studies [PRBC]
VI.
RESCISSION
ITEMS – FIRST READING
Items 6.1 ASD 06-204 UPS
210.003 Layoff Policy and Procedures for Instructional Faculty
and 6.2 ASD 06-205 UPS
210.005 Layoff Policy and Procedures for Library Faculty and corresponding
memos from the President were reviewed and will appear on the next agenda for
approval.
VII.
TIMES
CERTAIN
Time
Certain
Subject: Continued Discussion on Special Investigation
Audit Report
Time:
11:45 a.m.
Revised ASD 06-193
Resolution Regarding the BFA Audit [Source: Senator Shapiro] was approved
(M/S/P [Shapiro/Bruschke]) with revisions suggested by Senator Shapiro and the
following friendly amendment:
Senator McConnell: In the resolve, add “
It was M/S
[Nanjundappa/Hassan] to approve ASD 06-194 Resolution in Response to Audit
Report (Resolution to Restore Summer Pay to Faculty Who Completed Instructional
Work in Summer 2004, Source: CFA Fullerton Chapter Board). Senator Bedell asked
if the total cost of the pay restoration had been calculated. Harry Norman,
Dean, University Extended Education replied that he would follow up on
providing that information. Conversation continued until the next scheduled
time certain was reached. Discussion on this resolution will resume at the next
Academic Senate meeting.
Time
Certain
Subject:
Presentation on Online SRI Experiment
Time:
12:20 p.m.
Paul
Amir
Dabirian, Chief Information Technology Officer
Time
Certain - POSTPONED
Subject:
Deferred Maintenance
Time:
12:40 p.m.
Willie
Hagan, VP Administration and Finance/Chief Financial Officer
Jay
Bond, Associate Vice President Facilities Management
VIII. NEW BUSINESS
8.1 M/S/P [Shapiro/Buck]
to receive ASD 06-174 (REVISED) New or Revised Documents Pending Approval as a
catalog of documents. (Approved unanimously)
8.2 M/S/P
[Smith/Nanjundappa] to approve ASD 06-206 Amendment to UPS 210.000 Faculty
Personnel Policy and Procedures [Council of Deans] as submitted.
8.3 It was M/S [Williams/Nanjundappa] to approve ASD
06-207 CFA Chapter Board Resolution on Laptop Computers
for Part-Time Faculty [FAC]. The meeting adjourned with this topic on the
floor. Discussion will resume at the next Senate meeting.
IX.
ADJOURNMENT
The meeting was adjourned at 1:03 p.m.