аЯрЁБс>ўџ KMўџџџLџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС#` №ПЎbjbj\.\. .6>D>DЎџџџџџџЄЄЄЄЄЄЄЄИ    ,L4ИMЖŒŒŒŒŒgVН$сЬЮЮЮЮЮЮ$ hk"€ђЄЌggЌЌђЄЄŒŒлиииЌОЄŒЄŒЬиЌЬииЄЄиŒ€ Аа!˜”DЧ jІиЬ0Mиы"Вы"иы"Єиєѕ>3,и_$ƒ)ѕѕѕђђТѕѕѕMЌЌЌЌИИИМdИИИМИИИЄЄЄЄЄЄ Academic Senate Meeting Tuesday, November 28, 2006 Library Collaboratory Minutes Attendance: Virgil Adams, Mary Adler, Simone Aloisio, Julia Balen, Terry Ballman, Frank Barajas, A.J. Bieszczad, Anna Bieszczad, Bob Bleicher, Geoffrey Buhl, Lillian Castaneda, Renny Christopher, Bill Cordeiro, Manuel Correia, Maria Denney, Geoff Dougherty, Jesse Elliott, Therese Eyermann, Scott Frisch, Jorge Garcia, Blake Gillespie, Ivona Grzegorczyk, Nian-Cheng Huang, Karen Jensen, Antonio Jimenez-Jimenez, Joan Karp, Liz King, Kristen LaBonte, Jessica LaRoe, Jill Leafstedt, Kathryn Leonard, Steve Lefevre, Priscilla Liang, Ted Lucas, Luke Matjas, Alex McNeill, Maureen McQuestion, Trudy Milburn, Brad Monsma, Michelle Moon, Andrew Morris, Nancy Mozingo, Dennis Muraoka, Joan Peters, Sue Saunders, Tom Schmidhauser, Peter Smith, Steve Stratton, Jane Sweetland, Barbara Thorpe, Kaia Tollefson, Ashish Vaidya, Dan Wakelee, Amy Wallace, Gregory Wood, Bill Wolfe, Cindy Wyels. Call to order -2:36 p.m. Approval of Agenda -unanimous approval Approval of Minutes from the last Senate meeting (November 14) -unanimous approval Intent to raise questions -In response to the question about student services available for evening students: -Ballman spoke with Eddie Washington, Human Resources Director, and Student Services staff who looked into the possibility of converting a bathroom in the Bell Tower for use by breastfeeding mothers but it does not look like it will be a viable option. -Sue Saunders, Director of Advising, says the advisors have appointments available until 6:00 p.m. and the tutors are available until 7:00 p.m. Report from the Provost -The Spring faculty orientation is scheduled for January 17th and 18th. -January 19th is a tentative date for a campus-wide town hall meeting to discuss the CSU Strategic Plan. This meeting will be an opportunity for you to participate in what the future of the CSU will look like. Report from the Statewide Academic Senate -Muraoka attended a meeting on November 19th and he highlighted a few of the resolutions that were discussed. One of the resolutions was regarding the Student Fee structure which is currently two tiered and some faculty believe students should pay per unit instead. A second resolution discussed was regarding library resource needs for all undergraduate and graduate programs. Report from the Chair -No Report Reports from Senate Standing and Other Committees Senate Executive -No Report Committee on Centers -Will be forwarding a report. Committee on Committees -No Report Curriculum Committee -They have a long agenda for their meeting tomorrow. Faculty Affairs -They have an item on the Agenda as a second reading for today. Fiscal Policies -No Report General Education -Meeting on Thursday, 11/30. Strategic and Tactical Planning -No Report Student Academic Policies and Procedures -No Report Faculty Search Coordinating Committee -Faculty were reminded that they should be in the process of finalizing phone interviews and the names of the three finalists to be brought to campus should be forwarded to Maria Tauber. Other? -Brad Monsma and Blake Gillespie will be meeting with Deborah Wiley and Paul Calderwood to discuss physical space. Please contact either of them with any comments or ideas you may have regarding space. Old Business SP 06-07 Minor in Foundational Mathematics for Teachers -a friendly amendment was made and accepted by the Curriculum Committee, to change the title of the program to “Minor in Foundational Mathematics.” Vote by show of hands: Yes: 41 No: 0 Abstain: 2 Policy passes SP 06-08 B.S. in Applied Physics (long form) -There was discussion about the differences between internships and service learning, Thorpe clarified that if something is labeled an “internship”, a faculty member is responsible for oversight and her office is not involved at all. Vote taken by ballot: Yes: 34 No: 6 Abstain: 4 Policy passes SP 06-09 Academic Program Master Plan 2007—2014 (revised) Vote taken: Yes: 36 No: 2 Abstain: 0 Policy passes SP 06-10 Posthumous Policy Vote taken: Yes: 44 No: 0 Abstain: 0 Policy Passes SP 06-11 Changes to RTP Document (amended) Document was voted on section by section. -Wallace had a friendly amendment to section B. There was discussion about the length of time the current RTP could be used for faculty moving through the ranks. Cordeiro clarified that the clock did not start until the President completed a personnel action. Vote on this section by clickers: Yes: 25 No: 11 Abstain: 6 Section Passes Section D Vote by show of hands: Yes: 33 No: 4 Abstain: 4 Section passes Section L -McNeill made a motion, seconded by Garcia, to strike the sentence “It is intended to be a constructive learning process and not formal agreement or contract.” Vote on motion to strike the sentence: Yes: 10 No: 27 Abstain: 3 Motion fails Vote on entire section L: Yes: 29 No: 6 Abstain: 2 Section passes Section N -Grammar changes were made to a couple of sections Vote to approve sections: Yes: 27 No: 2 Abstain: 2 Changes passed New Business SR 06-03 Library and Academic Technology Service & Support -m/s-Wood, Jimenez. Aloisio stated the resolution was created to support the library technology group and to commend them for their work. SP 06-12 Minor in Communication -m/s-Wood, Wallace. Announcements -Peter’s invited everyone to attend the Michele Serros presentation tonight at 7:00 p.m. -Wallace informed everyone of their extended hours for finals week. Adjournment -4:08 p.m. PQRS^D U v „  $ 3 ‹ Ÿ   Ф Х г п ђ  > ? F [ t u Ч Ш & * 6 I ‚ Ш Щ 37\]uБѓъсеЭЩХЩСЩХКЩЖЩЖЩВЈВЈВЈЁЈВ—‰…‰…‰…‰‰…}s}h+{’haЌ5>*haЌhZЫhЧChƒh+{’hmE]5>*h+{’hƒ5>* h P5>*h PhmE]5>*hmE]hrr hЧJ_hбYФh‡d€h„ahбYФhбYФhбYФ5hmE]hбYФ5CJaJhбYФ5CJaJhmE]5CJaJhmE]hmE]5CJaJ+3IQRSУ Ф Х г о п ђ   F Z [ u Щ  Щ \]uїїїїїїђ№№№№№№№№№№№№№№ч№№№№„а^„аgdЧCgdбYФ$a$gdmE]Ў§БГКМОРЪЬ“”ОщыHRaƒ­ЎЪЬюїјљњ=>?U`a“ЄЏФрсуњћ/NOP`žŸїѓїѓяѓїѓыѓчнчечбчбчЭчбЭЩбЩЭбЩбЩХЛХЗЛЏХЏХбХЇŸ›“›б›‡бhЁuŠhЁuŠ>*hЁuŠhЁuŠh% >*h% h% hБ2 >*h% h% >*hїsеh QŸ>*hmE]h QŸh QŸ5>*h QŸh—)9hr$_hФ1Yh=qh=qH*h—)9h=q5>*h=qh‡ih›=иhaЌhaЌhaЌH*5uП“”О Ўљ>?U`a“ЄЏФућP` АЛЭ§єяяяцяяяяя§§§§§§§§§§§§§§§„а^„аgdh%.gd=q„а^„аgd›=иŸ АЛЭшщъ >IopЬ )*01RY‰Ѕћќ BыьBD/CD_ќєќєќ№ќшфшфмидаЬиФМИДА№ДЌЂš–’–Š…}umie’ehvхh tmhз[hfs)>*hз[h tm>*h tmhФ1Y5 hтe/5h tmhтe/5hUlПhfs)hfs)hfs)>*hfs)hfs)5>*h–r”hWT4hPQhкGChPQhƒш>*hPQh–r”>*hƒшhNwxh…9Fh?I*hNwxh?I*>*hCXWhCXWhCXW>*hФ1YhЁuŠhЁuŠ>*hЁuŠ'Эъ >Io*1ќ§ BжэѕћD/EMS_mЇГЛ§§§§§§§§§§§§§§§§§§§§§§§§§§§§§_mЇБВГЭклѕі*U}~Тбл %1ьѓєIXbїяычуылгЫУПчПЗЏЋчЋЃЏЋ›“‹ч‡ƒ‡ƒ{vnƒf^h2Vh2V>*h2Vh&5hФ%ЈhUlП5 h&5hФ%Јh&5h&h$ кhФ%Јh$ к>*hФ%Јh8 н5hФ%Јh$ к5h$ кh8 н5h8 нhФ%Јh8 н>*hФ%ЈhM9љ5hM9љhM9љhы4>*hM9љhM9љ>*hUlПhM9љ5hUlПhы45hvхhUlПhы4hы4hvх>*hUlПhvх5#ЛСЭлі *U…ЇЏЖТблђњ %Хьєћ§§§§§§§§§§§§§§§§§§§§§§§§§§§§§/7=IXb–АИОЪйкч"ЎЮуфђKœЇЈЉ§§§§§§§§§§§§§§§§§§§§§§§§§§§§§bЪийкч"ЎЮуфђJKŽœЇЊЋЌЎќїяысйеЭЩХЛХЩЗХЗ­ЗќЉЅЁhM9љh8 нh&hŠ4(hŠ4(5>*hŠ4(hŠ4(h _n5>*h{Пh _nh _nh _n>*h7R*h7R*h7R*>*h7R*h7R*5>*hЬAНh7R*h2V5 hо%65h2VЉЊЋЌ­Ў§§§§§,1hАа/ Ар=!А"А# $ %ААаАа а†œ@@ёџ@ NormalCJ_HaJmH sH tH DAђџЁD Default Paragraph FontRiѓџГR  Table Normalі4ж l4жaі (kєџС(No ListЎ6џџџџ3IQRSУФХгопђFZ[uЩЩ\]uП“”О Ўљ> ? U ` a “ Є Џ Ф у ћ   P `   А Л Э ъ  > I o * 1 ќ § B ж э ѕ ћ D/EMS_mЇГЛСЭлі *U…ЇЏЖТблђњ %Хьєћ/7=IXb–АИОЪйкч"ЎЮуфђKœЇЈЉЊЋЌ­А˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€3ISУЏ Ф у ћ P `   А Л Э ъ  > АhŽ00ќ‰hŽ00jŽ00ŠЭ00jŽ00„8hŽ00jŽ000jŽ00є8hŽ00jŽ00hŽ00€hŽ00 L!hŽ00jŽ00hŽ00€hŽ0 0hŽ00€jŽ00€БŸ_bЎuЭЛЉЎЎ№8№@ёџџџ€€€ї№’№№0№( № №№B №S №ПЫџ ?№џџ OLE_LINK1 OLE_LINK2 OLE_LINK3 OLE_LINK4yy**А‡‡UUАџџхЌCtЛ"цЌC d•чЌCLd•шЌCŒd•ЙffkАШjppА=*€urn:schemas-microsoft-com:office:smarttags €PlaceType€=*€urn:schemas-microsoft-com:office:smarttags €PlaceName€9*€urn:schemas-microsoft-com:office:smarttags€place€>*€urn:schemas-microsoft-com:office:smarttags €PersonName€ DmЊ;H€‡ЃЈЉДЖК“пцbfgprxy~ ˆ ви7>"(А&) ЏЕњ x | * 0 *9Ъй"5Юс]eА333333333333FZ]u“ Ў у    К Э ъ /EЇГЭѕі)/WЪк­АвиА7х6Б2 „aЧCPQ% Š4(fs)?I*7R*h%.тe/ы4WT4о%6—)9кGC…9F P2VCXWФ1Yз[p&]mE]r$_‡i tm _n=qrrNwxюhy&‡d€ƒЁuŠфM+{’–r”ˆ{— QŸФ%ЈaЌЬAН{ПUlПбYФZЫїsе›=и$ к8 нvхƒшM9љџ@€ииВииЎ@@џџUnknownџџџџџџџџџџџџG‡z €џTimes New Roman5€Symbol3& ‡z €џArial"qˆ№аhїrЌ†`ђБF {ЌІ.т<r '<r '!№ ДД24dЃЃ 2ƒq№HX)№џ?фџџџџџџџџџџџџџџџџџџџџџmE]2џџAcademic Senate Meeting CSUCI User CSUCI Userўџр…ŸђљOhЋ‘+'Гй0˜˜ РЬрьј ( H T ` lx€ˆфAcademic Senate Meeting 91ЪгЦЕ UserNormal 91ЪгЦЕ User46Microsoft Office Word@Ьяg@юьj… Ч@BШМЙЧ@hŒ”DЧ<rўџеЭеœ.“—+,љЎ0 hpŒ”œЄ ЌДМФ Ь №фCSU Channel Islands' ЃЋ Academic Senate Meeting Title ўџџџ !"#ўџџџ%&'()*+,-./012345ўџџџ789:;<=ўџџџ?@ABCDEўџџџ§џџџHўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РF€T7˜”DЧJ€Data џџџџџџџџџџџџ1Tableџџџџ$ы"WordDocumentџџџџ.6SummaryInformation(џџџџџџџџџџџџ6DocumentSummaryInformation8џџџџџџџџ>CompObjџџџџџџџџџџџџqџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Office Word Document MSWordDocWord.Document.8є9ВqRoot Entryџџџџџџџџ РF`?ŸHдDЧP@Data џџџџџџџџџџџџ1Tableџџџџ$ы"WordDocumentџџџџ.6 ўџџџ !"#ўџџџ%&'()*+,-./012345ўџџџ789:;<=ўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџO§џџџўџџџўџџџўџџџNџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџ SummaryInformation(џџџџџџџџџџџџ6DocumentSummaryInformation8џџџџџџџџˆCompObjџџџџџџџџџџџџqџџџџџџџџџџџџўџ џџџџ РFMicrosoft Office Word Document MSWordDocWord.Document.8є9ВqўџеЭеœ.“—+,љЎDеЭеœ.“—+,љЎT hpŒ”œЄ ЌДМФ Ь №фCSU Channel Islands' ЃЋ Academic Senate Meeting Title4 $€,А