THE MINUTES OF THE EXECUTIVE COMMITTEE OF THE ACADEMIC SENATE
CALIFORNIA STATE UNIVERSITY, FRESNO
Fresno, California 93740-8023
Office of the Academic Senate FAX: 278-5745
Telephone: 278-2743 (EC-3)
September 20, 2010
Members Present: Michael Caldwell (Chair), Dawn Lewis, Thomas Holyoke, O. Harald Schweizer
Members Excused: Jacinta Amaral, William Covino,
Gena Gechter, Pedro Ramirez (student), President John Welty, Lynn Williams,
Michael Botwin (ex-officio)
Visitor: S. Hayes
The meeting was called to order at 3:02 p.m. by Chair Caldwell in the Library Conference Room 2108.
1. Agenda. MSC to approve the Agenda.
2. Approval. MSC to approve the Minutes of 9/13/10.
3. Communications and Announcements. (Anyone wishing a copy of the items distributed or discussed, may contact the Academic Senate Office).
There were no communications and announcements.
4. Student Email Addresses - Discussion.
O. Harald Schweizer will provide a written summary describing the concerns for student email usernames and circulate to the Executive Committee for consultation via email. Professor Schweizers final document will be forwarded to Academic Policy and Planning (AP&P).
5. Q DOGS Taskforce – Dennis Nef
MSC to form the QDOGS Taskforce.
The Task Force will consist of five (5) full-time faculty members two from the General Education Committee, two from the Student Affairs Committee, and one from the Executive Committee.
Michael Caldwell will serve as the representative of the Executive Committee and will communicate with Dennis Nef and the Task Force members to commence meetings.
6. Executive Session.
FACEL Committee
Tabled to the next Executive Committee Executive Session agenda.
MSC to adjourn at 3:07 p.m.
The next meeting of the Executive Committee will be September 27, 2010. An Agenda will be distributed prior to the meeting.
Submitted by: Approved by:
Dawn Lewis Michael Caldwell
Recording Secretary Chair
Academic Senate Academic Senate
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