AGENDA
Special Executive Committee Meeting
CSUSM Academic Senate
Wednesday, July 29, 2009
9-10 AM, KEL 3012
I.
II.
III.
Approval of Agenda
Approval of Minutes of July 22 EC meeting
Reports as needed/as available: Interim Chair, Provost, CFA
IV.
Report from meeting with AVP Jeffries: Various
V.
Preparation for AALC/EC meeting to follow: All
VI.
Communication with faculty from EC/Senate: All
VII.
Next steps
Fall Semester Executive Committee, 2009-10
Shaoyi He, Chair
Chet Kumar, APC
Kathleen Watson, BLP
Eun Kang, FAC
Pam Kohlbry, SoN (nonvoting)
Karen Haynes, President
Voting Members
Rika Yoshii, Vice Chair
Yvonne Meulemans, GEC
Allison Carr, LATAC
Glen Brodowsky, NEAC
Ex-Officio (non-voting):
Emily Cutrer, Provost
Mohammad Oskoorouchi,
Secty.
Kathy Norman, PAC
Janet McDaniel, SAC
Jule Garcia, UCC
Dick Montanari, ASCSU
Don Barrett, CFA rep.