Draft
California State University
Dominguez Hills
ACADEMIC SENATE
AGENDA
May 21, 2008
2:30 p.m. to 5:00 p.m. LSU
________________________________________________________________________
1. CALL TO ORDER
2. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES:
3.1. Academic Senate Meeting Minutes 05/07/08
4. SECOND READING ITEM:
4.1. EPC 08-05-Resolution on Waiver for the TOEFL
5. TIME CERTAINS:
5.1. TC 3:00 p.m. – Munashe Furusa-General Education Committee Report
5.2. TC 3:20 p.m. – Claudia Peyton-University Curriculum Committee Report
5.3. TC 3:40 p.m. – Jan Gasco-International Programs and Fulbright Scholarship
5.4. TC 4:00 p.m. - David Bradfield-CSU Alliance Update
6. EXECUTIVE REPORTS:
6.1. Chair’s Report-Kate Fawver
6.2. Parliamentarian Report-Pat Kalayjian
6.3. EPC Report-Cathy Jacobs
6.4. FPC Report-Munashe Furusa
6.5. Statewide Senate Report-Caroline Bordinaro
6.6. Interim Provost’s Report-Sam Wiley
6.7 President’s Report-Mildred García
7. OPEN FORUM
8. PRESENTATION OF SENATE CHAIR FOR 2008/09
9. ADJOURNMENT
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