executive committee - agenda, 6/9/1987

flpound COP1 CALIFORNIA POLYTECHNIC STATE UNIVERSITY

San Luis Obispo California 93407 ACADEMIC SENATE

Academic Senate Executive Committee Agenda Tuesday June 9 1987

UU 220 400-500 pm

Office Held Member Dept ore Dept Term Ends Chair Crabb A Charles Crop Sci 22861237 1988 Vice Chair Andrews Charles T Acctg 29911384 1989 Secretary Peck Roxy Stat 29712709 1988 CSU Senator Gooden Reginald Jr PoliSci 29602984 1988 CSU Senator Kersten Timothy W Econ 25552783 1989 CSU Senator Weatherby Joseph Jr PoliSci 29602984 1990 Past Chair Lamouria Lloyd H AgEngr 23782378 1988 Interim VPAA Wilson Malcolm Admin 21862186 Ex Off Caucus Chairs SPSE Baldwin Marylud PERA 25872583 - 1988 SAED Borland james ConstMgt 21241323 1988 SBUS Burgunder Lee BusAdm 26572822 1988 SLA Currier Susan English 29692596 1988 SENG Forgeng William MetSci 12492568 1988 SAGR Wheeler Robert AnScilnd 24422419 1988 PCS Lutrin Samantha StLfampActs 24762476 1989 SSM Terry Raymond Math 24652206 1989

I Minutes

II Communications

III Reports A President B Academic Affairs Office C Statewide Senators

IV Consent Agenda

V Business Items A Appointment of Members to Academic Senate Committee Vacancies (caucus

recommendations attached as pp 2-3) B Appointment of Members to the Distinguished Teaching Awards Committee

(p 4) C Appointment of Members to GEampB Subcommittees (GEampB Committee

recommendations attached asp 5) D Select Nominees to University-wide Committees (pp 6-8) E Determine Membership of the Summer Executive Committee F Review of Tentative Academic Senate Calendar for 1987-1988 (p 9)

VI Discussion Items Academic Senate Release Time Allocation The Senate has been given 14 FIEF release time for the 87- 88 academic year Please be prepared to discuss your recommendations for the allocation of release time among Senate officer(s) and committee chair(s)

VII Adjournment

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Caucus Recommendations for Academic Senate Committee Vacancies for 1987-1989

School

SAGR

SAED

SBUS

SENG

SLA

Committee With Vacancy

Elections Fairness Board GEampB (1-year replacement) Library Personnel Policies Status of Women Student Affairs

Budget Fairness Board Long-Range Plang Personnel Policies Research

Budget Elections Fairness Board GEampB Instruction Library Long-Range Plang Status of Women Student Affairs

ConstampBylaws GEampB Library Long-Range Plang Personnel Policies Research

Curriculum Fairness GEampB Library Research Status of Women (pt-time rep) Student Affairs (1-yr replcmt)

Recommendation

To be determined JoAnn Wheatley Lou Harper (also elected to UPLC to middot89) Edwin Seim Mark Shelton Nancy Reinstein Brent Hallock

James Rodger (also on Instruction to 88) David Hatcher Linda Dalton Mark Berrio SatRihal

John Rogers Ken Bobele George Beardsley John Lindvall Lynn Metcalf Mike Stebbins Tim Kersten Rebecca Ellis Mary Beth Armstrong

Saeed Niku Ed Garner Russ Cummings Emile Attala Dragoslav Misic Safwat Moustafa

Harry Sharp Katharine Gittes John Culver Nishan Havandjian Joanne Ruggles (also on Elections to 88) Sauny Dills Alurista

-3-

SPSE Budget ConstampBylaws Curriculum GEampB Instruction Library Personnel Policies Status of Women

SSM Budget ConstampBylaws Curriculum Elections Fairness Board Instruction Library Personnel Policies Student Affairs

PCS Budget Curriculum Elections Library Research

john Stead Barbara Weber James Murphy (cant be on 2 committees) James Murphy (cant be on 2 committees) Howard Drucker Elaine Holder Don Morris Mary Stallard

Harvey Greenwald To be determined Tina Bailey To be determined Robert Wolf Ray Terry (also on UPLC to 88) Mike Colvin Paul Murphy Tom Richards

Edward Wilk Eugene Martinez (also on Stud Affs to 88) Madeleine johnson Ilene Rockman Lane Page

-4-

APPOINTMENT TO THE DISTINGUISHED TEACHING AWARDS COMMITTEE

1987-1989

The Distinguished Teaching Awards Committee is composed of five faculty members appointed by the Chair of the Academic Senate with the approval of the Executive Committee These faculty members must be former recipients

Continuing Members

Richard johnson (AniSciInd) SAGR 1986-88

Rodney Keif ( MechEngr) SENG 1986-88

Faculty Interest Surveys Received From

Tina Bailey (Chern) Harvey Greenwald (Math) David Keil (BioSci) Euel Kennedy (Math) Philip Ruggles (GrCom)

SSM SSM SSM SSM SPSE

1 1 2

(Recommended to Curriculum) (Recommended to Budget)

-5shy

6987 CALIFORNIA POLYTECHNIC STATE UNIVERSITY

San Luis Obispo California 93407 ACADEMIC SeNATE

05546-1258

GENERAL EDUCATION amp BREADTH SUBCOMMIITEES 1987-1988

Previous Department Ofc I Dept TermExp Terms (YE)

Area A llritten and Oral Communication and Critical Thinking 1 Bailey Christina Chemistry 24432693 1987-89 2 Bethel ACW Philosophy 20152041 1987-89 858687 3 Currier Susan English 29692596 1986-88 8586 4 Henry David Speech Comm 252312553 1986-88 8586 5 Sharp Harry Speech Comm 25532553 1987-89

Havandjian Nishah journalism 21912508 Alternate

Area B Science and Mathematics 1 Buffa Anthony Physics 27782448 1987-89 2 Keil David Biological Sciences 29092789 1987-89 3 Mueller james Mathematics 24652206 1986-88 8586 4 Ortiz Maria Biological Sciences 29892789 1986-88 5 Silvestri Michael Chemistry 27252693 1987-89

To be named Alternate

Area C Arts Literature Philosopby and Foreign Languages 1 Gittes Katharine English 25062596 1986-88 85 86(Alt) 2 Harrington john English 20672596 1986-88 3 jennings Charles Art 233211148 1987-89 8687 4 Michelfelder Diane Philosophy 23302041 1986-88 5 Scriven Talmage Philosophy 28682041 1987-89

Whaley Russell Theatre amp Dance 24861466 Alternate

Area D Social Political and Economic Institutions and Behavior and their Historical Background

1 Anderson ML CivEnv Engr 26222947 1987-89 2 Bertozzi Dan Business Admin 28222822 1986-88 3 Burton Robert History 28392543 1987-89 8687 4 Culver john Political Science 29842984 1986-88 8586 5 McKim Patrick Social Sciences 11732260 1987-89

Burgunder Lee Business Admin 26572822 Alternate

Area E Physiological Social and Psychological Development 1 Morey Kris Food Sci amp Nutri 22782660 1986-88 2 Morgan Ann PsychologyHD 286512033 1986-88 85 86 3 Page Lane Library 26492649 1986-88 4 Stultz Fred PsychologyHD 21702033 1987-89 5 Terry Raymond Mathematics 24652206 1987-89


Area F Technology 1 Forgeng William Metallurgical Engr 12492568 1987-89 8687 2 HarperLou~ Crop Science 24281237 1987-89 8687 3 Houlgate Laurence Philosophy 13972041 1986-88 85 86(Alt) 4 Murphy james Industrial Tech 225212676 1987-89 5 Rutherford Robert AnimalSciInd 14752419 1987-89

Misic Dragoslav CivEnv Engr 13882947 Alternate

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Faculty Interest Surveys Submitted for University-wide Committees

for 1987-1988

Academic Planning ( 1 vacancy) Alurista ForLangs 1 Deley Warren SocSci Long Dianne PoliSci 3 Martin W Mike Arch 1 Rockman Ilene Library 2 Terry Ray Math 1 Wenzl Mike English 2

Affirmative Action Faculty Development Prog Reviev ( 1 vacancy) Maria Elena Ortiz BioSci

Athletic Advisory ( 1 vacancy) Hawkins Max Misic Dragoslav Morris Don Page Lane

Campus Planning ( 1 vacancy) Breckenridge Patti Gordon Ray Hawkins Max Martin W Mike Moustafa Safwat Osbaldeston Roger Page Lane

Commencement ( 1 vacancy) DeKleine Art

AniScillnd CivEnv Engr Educ Library

OH MechEngr AniSciInd Arch MechEngr LandArch Library

Math

1 1 2 5

2 2 3

2

83-87

(see FIS)

81-87

Commencement Speaker Screening (ad hoc) ( 1 vacancy) Niku Saeed Me chEngr Page Lane Library Wenzl Mike English

1 3

E1 Corral Bookstore Advisory ( 1 vacancy) Floyd Don SocSci Gittes Katharine English Havandjian Nishan journalism Whaley Glenn Library

1 2 2 1 86-87

Current service at or above four years

-7-

Energy Conservation ( 1 vacancy) Misic Dragoslav CivEnv Engr 3 Moustafa Safwal MechEngr 2

Equal Opportunity Advisory ( 1 vacancy from each school) Alurista ForLang Kim Chi Su Library

Extended Education (1 vacancy) Gittes Katharine jercich George Kim Chi Su Richards Thomas Terry Ray

Facilities Use ( 1 vacancy) Hawkins Max Misic Dragoslav Page Lane

English ArtampDesign Library BioSci Math

AniSciInd CivEnv Engr Library

Foundation Food Service Advisory ( 1 vacancy) Saam Pat Whaley Glenn

Graduate Studies ( 1 vacancy) Acord Pat Colvin Mike Cummings Russell Drucker Howard Fujitani Sharon Havandjian Nishan jercich George Keil David Misic Dragoslav Moustafa Safwat Rockman Ilene Seim Edwin Smith D B Terry Ray Wenzl Mike

foodSciNut Library

PERA Math AeroEngr Educ Library journalism ArtampDesign BioSci CivEnv Engr MechEngr Library CropSci English Math English

2 2

3 2 1 1 2

4 4 3

2 85-87

1 on leave 3 qtrs

1 1

5 1 1 1 2 3 1


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Presidents Council Adv Common Budgets amp Resource Allocations ( 1 vacancy) Attala Emile CompSci Hawkins Max AniScillnd Long Dianne PoliSci Martin W Mike Arch Mehdizadeh Amrollah MechEngr Misic Dragoslav CivEnv Engr Morris Don Educ Seim Edwin CropSci Sharp Harry SpCom

Public Safety Advisory ( l vacancy) Khan M Zahir EngrTech Page Lane Library

Registration amp Scheduling ( 1 vacancy) Gittes Katharine English Long Dianne PoliSci Robison Jack Accounting Sharp Harry SpCom

Student Affairs Council ( 1 vacancy) Burgunder Lee BusAdm Cummings Russell AeroEngr Page Lane Library Richards Thomas BioSci

University Union Advisory Board ( 1 vacancy) Page Lane Library

Writing Skills Advisory (1 vacancy) Currier Susan English Floyd Don SocSci Sharp Harry SpCom Smith DB English Taskey Ron SoiJSci

3 1 3

2 1 2 1

6

1 2

3

2 4 2

1 87 2 2 1

June 9 July 14 August 11 September 14

September 22 October 13 October 27 November 10 November 24

-9-

Tentative Academic Senate Calendar for 1987-1988

Executive Committee Summer Executive Committee Summer Executive Committee Fall Conference

130 Standing Committees Meet 215 Academic Senate General Session 300 Academic Senate Reception

Executive Committee SENATE Executive Committee SENATE Executive Committee (Due to the long Christmas break 3 choices are available for an Executive Committee meeting (1) Retain 1124 meeting (2) Eliminate 11124 meeting and add 11588 meeting or (3) have 2 meetings on 11124 and 15)

December 7 thru January 3- Finals Week and Quarter Break

January 12 January 26 February 9 February 23 March 8

SENATE Executive Committee SENATE Executive Committee SENATE

March lf thru March 27- Finals Week and Quarter Break

Apri112 Apri126 May 10 May24

Executive Committee SENATE Executive Committee SENATE

June 6 thru June 19 - Finals 11eek and Quarter Breat

Determine room preference for Executive Committee meetings (Make room reservations for EX and SENATE meetings)

Confirm TimesPlace with University Relations Office

-2-

Caucus Recommendations for Academic Senate Committee Vacancies for 1987-1989

School

SAGR

SAED

SBUS

SENG

SLA

Committee With Vacancy

Elections Fairness Board GEampB (1-year replacement) Library Personnel Policies Status of Women Student Affairs

Budget Fairness Board Long-Range Plang Personnel Policies Research

Budget Elections Fairness Board GEampB Instruction Library Long-Range Plang Status of Women Student Affairs

ConstampBylaws GEampB Library Long-Range Plang Personnel Policies Research

Curriculum Fairness GEampB Library Research Status of Women (pt-time rep) Student Affairs (1-yr replcmt)

Recommendation

To be determined JoAnn Wheatley Lou Harper (also elected to UPLC to middot89) Edwin Seim Mark Shelton Nancy Reinstein Brent Hallock

James Rodger (also on Instruction to 88) David Hatcher Linda Dalton Mark Berrio SatRihal

John Rogers Ken Bobele George Beardsley John Lindvall Lynn Metcalf Mike Stebbins Tim Kersten Rebecca Ellis Mary Beth Armstrong

Saeed Niku Ed Garner Russ Cummings Emile Attala Dragoslav Misic Safwat Moustafa

Harry Sharp Katharine Gittes John Culver Nishan Havandjian Joanne Ruggles (also on Elections to 88) Sauny Dills Alurista

-3-







-4-


1987-1989


Continuing Members






1 1 2


-5shy



05546-1258
















-6-


for 1987-1988








Math

1 1 2 5

2 2 3

2

83-87

(see FIS)

81-87


1 3


1 2 2 1 86-87


-7-









foodSciNut Library


2 2

3 2 1 1 2

4 4 3

2 85-87

1 on leave 3 qtrs

1 1

5 1 1 1 2 3 1


-8shy







3 1 3

2 1 2 1

6

1 2

3

2 4 2

1 87 2 2 1



-9-














-3-







-4-


1987-1989


Continuing Members






1 1 2


-5shy



05546-1258
















-6-


for 1987-1988








Math

1 1 2 5

2 2 3

2

83-87

(see FIS)

81-87


1 3


1 2 2 1 86-87


-7-









foodSciNut Library


2 2

3 2 1 1 2

4 4 3

2 85-87

1 on leave 3 qtrs

1 1

5 1 1 1 2 3 1


-8shy







3 1 3

2 1 2 1

6

1 2

3

2 4 2

1 87 2 2 1



-9-














-4-


1987-1989


Continuing Members






1 1 2


-5shy



05546-1258
















-6-


for 1987-1988








Math

1 1 2 5

2 2 3

2

83-87

(see FIS)

81-87


1 3


1 2 2 1 86-87


-7-









foodSciNut Library


2 2

3 2 1 1 2

4 4 3

2 85-87

1 on leave 3 qtrs

1 1

5 1 1 1 2 3 1


-8shy







3 1 3

2 1 2 1

6

1 2

3

2 4 2

1 87 2 2 1



-9-














-5shy



05546-1258
















-6-


for 1987-1988








Math

1 1 2 5

2 2 3

2

83-87

(see FIS)

81-87


1 3


1 2 2 1 86-87


-7-









foodSciNut Library


2 2

3 2 1 1 2

4 4 3

2 85-87

1 on leave 3 qtrs

1 1

5 1 1 1 2 3 1


-8shy







3 1 3

2 1 2 1

6

1 2

3

2 4 2

1 87 2 2 1



-9-














-6-


for 1987-1988








Math

1 1 2 5

2 2 3

2

83-87

(see FIS)

81-87


1 3


1 2 2 1 86-87


-7-









foodSciNut Library


2 2

3 2 1 1 2

4 4 3

2 85-87

1 on leave 3 qtrs

1 1

5 1 1 1 2 3 1


-8shy







3 1 3

2 1 2 1

6

1 2

3

2 4 2

1 87 2 2 1



-9-














-7-









foodSciNut Library


2 2

3 2 1 1 2

4 4 3

2 85-87

1 on leave 3 qtrs

1 1

5 1 1 1 2 3 1


-8shy







3 1 3

2 1 2 1

6

1 2

3

2 4 2

1 87 2 2 1



-9-














-8shy







3 1 3

2 1 2 1

6

1 2

3

2 4 2

1 87 2 2 1



-9-
















-9-














executive committee - agenda, 6/9/1987

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