d2007-2008
MINUTES
Thursday, February 14, 2008
Foothill Suite, Union
3:00 p.m.
Voting Members Present (+ indicates alternate):
Present: |
Altmann, Nursing; Barrena, Biological Sciences; Bikle, Criminal Justice; Bishop, Anthropology; +Boulgarides, Kinesiology and Health Science; Bowie, Social Work; Bradley, Library; Brock, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Buckley, APC Chair and ASCSU Senator (Computer Science); Dammel, Civil Engineering; Evans, Geology; Flohr, Art; Goff, FPC Chair (Library); Gordon, Computer Science; Heckathorn, English; Heedley, Electrical and Electronic Engineering; Hembree, Child Development; +Hills, Music; Holl, Mechanical Engineering; Hyson, Family and Consumer Sciences; Ingram, Mathematics and Statistics; Jordan, Learning Skills; Kirlin, Public Policy and Administration; Kornweibel, Emeritus Faculty (History); Krabacher, ASCSU Senator (Geography); Lang, CPC Chair (Economics); Liu, Sociology; Lu, Mathematics and Statistics; Lustig, Government; Maguire, Criminal Justice; Mahone, Educational Leadership and Policy Studies; McCormick, Philosophy; McCurley, Student Services; McKeough, Physical Therapy; Melzer, English; Miller, ASCSU Senator (Communication Studies); Nylund, Social Work; O'Hanlon, Speech Pathology and Audiology; Peigahi, Library; Pinch, Recreation and Leisure Studies; +Pratt, Design; +Reisner, Theatre and Dance; Russell, Foreign Languages; Sharp, Business Administration; Sullivan, Biological Sciences; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; VanGaasbeck, Economics; Wanket, Geography; Williams, Communication Studies |
Absent: |
Anderegg, Student Services; Berta-Avila, Bilingual/Multicultural Education; Downs, Counselor Education; Goetze, Nursing; Hecsh, GEP/GRPC Chair (Teacher Education); A. Jensen, Business Administration; Kellen-Yuen, Chemistry; Lagos, History; Legorreta, Business Administration; Lilly, Teacher Education; Matzek, Environmental Studies; Qin, Psychology; Rodriguez, Teacher Education; Siegel, History; Sobredo, Ethnic Studies; Stiles, Humanities; vacant, Temporary Faculty; vacant, Athletics; vacant, Business Administration; vacant, Business Administration; vacant, Women's Studies |
ACTION ITEMS
FS 08-01/Ex. |
COMMITTEE APPOINTMENT – SENATE |
Academic Policies Committee
Kimberly Gordon Biddle, At-large, 2009
Carried unanimously.
*FS 08-02/Ex. |
COMMITTEE APPOINTMENTS – UNIVERSITY |
ASI Elections Complaint
Committee
Jordan Peters, 2009
ASI Appellate Council
John LaRocco, 2009
Search Committee, Dean, College
of Social Sciences and Interdisciplinary Studies
Nick Burnett, A&L, At-large faculty member
Search Committee, Director,
Center for Teaching and Learning
Mary Reddick, Library, At-large faculty member
Dan Melzer, A&L, At-large faculty member
Maureen Lojo, CBA, CTL Advisory Board member
Ernest Uwazie, H&HS, FPC member
Advising Implementation Team
Chloe Burke
Juanita Barrena
Kristen VanGaasbeck
Jennifer Lundmark
Lisa Taylor
Carried unanimously.
FS 08-03/Flr. |
APPROVAL OF THE MINUTES OF DECEMBER 13, 2007 |
Carried unanimously.
A briefing on the university budget was
provided, along with a question and answer session.
INFORMATION
· February 21, 2008 – no meeting · February 28, 2008 – no meeting · March 6, 2008 – tentative · March 13, 2008 – tentative · March 20, 2008 – Senate meets; Faculty Endowment for Student Scholarships awards reception · March 27, 2008 – tentative · April 3, 2008 – no meeting – Spring Break · April 10, 2008 – tentative |
· April 17, 2008 – first organizational meeting of the 2008-09 Senate meets, 3:00-3:30; 2007-2008 Senate meets, 3:30-5:00 · April 24, 2008 – no meeting · April 29, 2008 – Outstanding Faculty Awards, 3:00-5:00; University Ballroom I · May 1, 2008 – second organizational meeting of the 2008-09 Senate meets, 3:00-3:30; 2007-2008 Senate meets, 3:30-5:00 · May 8, 2008 – tentative · May 15, 2008 - tentative |
* Requires Presidential approval.