2012-13 Senate Actions

FS #	Resolution	Senate's Action	President's Action

FS-12/13-01/EX	Minutes - May 17, 2012	Carried unanimously on 08/22/12	N/A
FS 12/13-02/EX	Program Proposal: BA in Music	Carried unanimously on 08/22/12	Approved on 08/29/12
FS 12/13-03/EX	Program Proposals: 1) MA in Education; 2) Language and Literacy OptionTeaching Credential (Multiple Subject and Single subject)	Carried unanimously on 08/22/12	Approved on 08/29/12
FS 12/13-04/EX	Program Proposal: Exercise Science Concentration	Carried unanimously on 08/22/12	Approved on 08/29/12
FS 12/13-05/EX	Program Proposal: MS Speech Pathology and Audiology	Carried unanimously on 08/22/12	Approved on 08/29/12
FS 12/13-06/EX	Committee Appointment -University Budget Advisory Committee (UBAC): Christine Miller	Carried unanimously on 08/22/12	Acknowledged on 07/02/12
FS 12/13-07/EX	Committee Appointment - University Union Well Inc. Board of Directors: 1)David Lang; 2)David Rolloff	Carried unanimously on 08/22/12	Acknowledged on 08/29/12
FS 12/13-08/FLR	Parliamentarian	Carried unanimously on 08/22/12	N/A
FS-12/13-09/FLR	Committee Appointment - University Sacramento State Alumni Association Board of Directors: Tracy Hamilton (2012-2014)	Carried unanimously on 08/22/12	Approved on 08/29/12
FS 12/13-10/FLR	Committee Appointment - University Academic Affairs Advisory Committee (AABAC) - 1) Jennifer Ware, 2015; 2) Ben Fell, 2013; 3) Edith LeFebvre, 2014	Carried unanimously on 08/22/12	Acknowledged on 08/29/12
FS 12/13-11/EX	Committee Appointment -University Bookstore Advisory Council: Chris Tyler, 2015	Carried unanimously on 08/22/12	Approved on 09/13/12
FS 12/13-12/EX	Instructional Program Priorities Senate Committee (SCIPP) June 2012 Final Report - Receipt of August 22, 2012	Carried unanimously on 08/22/12	N/A
FS 12/13-13/EX	Instructional Program Priorities Senate Committee (SCIPP) - Commendation and Thanks	Carried unanimously on 08/22/12	N/A
FS 12/13-14/EX	Program Impaction Bachelors of Arts in Photography, for the 2013-2014 AY	Carried on 09/06/12	Accepted on 09/13/12
FS 12/13-15/FLR	Resolution Regarding IPP, Receipt of	Carried on 08/22/12
FS 12/13-16/FLR	Minutes - August 22, 2012	Carried unanimously on 09/06/12	N/A
FS 12/13-17/EX	Committee Appointment University -University Sustainability Committee: Jim Wanket, 2013	Carried unanimously on 09/06/12	Accepted on 09/13/12
FS 12/13-18/FLR	Nomination and Election of the Chair of the Standing Policy Committee: GSPC	Carried on 09/06/12	N/A
FS 12/13-19/EX	Masters of Arts in Humanities - Program Proposal	Carried on 09/06/12	Accepted on 09/13/12
FS 12/13-20/EX	Proposition 30 on the November 2012 Ballot Endorsement of AS-3090-12/EX	Carried on 09/20/12	Acknowledged on 10/03/12
FS 12/13-21/EX	Bylaws - Proposed Amendment of Article I, B.4 Regarding Representative Eligibility for Re-Election	Carried on 11/01/12
FS 12/13-22/FLR	Program Impaction - Study of Policies and Procedures Relating to	Carried on 11/15/12
FS 12/13-23/EX	Minutes - September 06, 2012	Carried on 09/20/12	N/A
FS 12/13-24/EX	Committee Appointment - University;Athletics Advisory Committee: Maureen Smith, 2015	Carried unanimously on 09/20/12	Accepted on 10/03/12
FS 12/13-25/EX	Committee Appointment - University: UEI Board of Directors; Jude Antonyappan, 2014	Carried unanimously on 09/20/12	Accepted on 10/03/12
FS 12/13-26/FLR	Nomination and Election At-Large Member of the Faculty Senate Executive Committee	Carried on 10/04/12	N/A
FS 12/13-27/EX	Program Impaction Policy, Revision of FS 11/12-93/EX (March 15, 2012), General Policies For	Carried on 11/01/12	Accepted on 11/27/12
FS 12/13-28/EX	Program Proposal - Nursing; School Nurse Credential + Optional MS in Nursing through Special Sessions	Carried on 10/04/12	Accepted on 10/16/12
FS 12/13-29/EX	Program Proposal - Business Honors	Carried on 10/04/12	Accepted on 10/16/12
FS 12/13-30/EX	Program Proposal - Business Administration	Carried on 10/04/12	Accepted on 10/19/12
FS 12/13-31/EX	Committee Appointment - Senate: FPC: 1) Donald Grushkin, 2015; 2) Sylvester Bowie, 2015	Carried on 10/04/12	N/A
FS 12/13-32/EX	Minutes - September 20, 2012	Carried unanimously on 10/04/12	N/A
FS 12/13-33/EX	Program Proposal - Finace Concentration	Carried on 10/18/12	Accepted on 11/05/12
FS 12/13-34/CPC/EX	Course Proposal Policy, Amendment Of	Carried on 11/15/12	Accepted on 12/18/12
FS 12/13-35/CPC/EX	Course Inactivation, Guiding Principles, Amendment of (FSC00060.5) of the Guiding Principles Revising Academic Programs and Curricular Offerings	Carried on 11/15/12	Accepted on 12/18/12
FS 12/13-36/EX	Degree Program Minimum Unit Requirement, Amendment of AS 84-85 (UMD03050)	Carried on 02/07/13	Accepted in part and amended in part on 02/28/13
FS 12/13-37/EX	Program Proposal -Exercise Science	Carried on 11/01/12	Accepted on 11/27/12
FS 12/13-38/EX	Committee Appointment-University: Associated Students, Inc. Board: Tim Marbach, 2013	Carried on 10/04/12	Accepted on 10/16/12
FS 12/13-39/EX	Committee Appointment-University: Diversity Awards Committee: 1) Ben Fell, 2014; 2) Deidre Sessoms, 2014; 3) Heather Diaz, 2014	Carried on 10/04/12	Accepted on 10/16/12
FS 12/13-40/EX	Committee Appointment-University: Transportation Advisory Committee: George Paganelis, 2015	Carried on 10/04/12	Accepted on 10/16/12
FS 12/13-41/EX	Program Review - Foreign Languages	Carried on 10/18/12	Accepted on 11/05/12
FS 12/13-42/EX	Program Review - Theatre and Dance	Carried on 10/18/12	Accepted on 11/05/12
FS 12/13-43/EX	Minutes - October 04, 2012	Carried on 10/18/12	N/A
FS 12/13-44/FLR	Minutes - November 01, 2013	Carried on 11/15/12	N/A
FS 12/13-45/EX	Committee Appointment - University: Diversity Awards Committee: Nicholas Ewing, 2014	Carried on 10/18/12	Accepted on 11/05/12
FS 12/13-46/EX	Committee Appointment - Senate: Faculty Endowment for Student Scholarship: Juliana Raskauskas, 2015	Carried on 10/18/12	N/A
FS 12/13-47/EX	Program Proposal - Physical Science	Carried on 11/01/12	Accepted on 11/27/12
FS 12/13-48/EX	Committee Appointment - University: Strategic Planning Council: Lisa Hammersley, 2014	Carried on 11/01/12	Accepted on 11/27/12
FS 12/13-49/EX	Committee Appointment - University: Committee for Persons with Disabilities: Frank Lilly, 2013	Carried on 11/01/12	Accepted on 11/27/12
FS 12/13-50/FLR	Minutes - October 18, 2012	Carried on 11/01/12	N/A
FS 12/13-51/GE/GRPC/EX	GE Program Regulations, Amendment of (Double Counting, Lower Division and Upper Division GE Overlap with Major Requirement) (Rescinds FS 06-83C/GEP/GRPC/EX, 2006)	Carried on 11/29/12	Approved on 12/18/12
FS 12/13-52/GE/GRPC/EX	GE Program Regulations, Amendment of (Satisfaction of Laboratory Component by B-5 Courses)	Carried on 11/29/12	Approved on 12/18/12
FS 12/13-53/GE/GRPC/EX	GE Program Regulations, Amendment of Area D: The Individual and Society, Title Change, Structural Revision and Reduction of Minimum Unit Requirement
FS 12/13-53a/FLR	World Cultures and Global Awareness Requirement	Carried on 12/13/12
FS 12/13-53b/GE/GRPC/EX/FLR	GE Program Regulations, Amendment of Area D: The Individual and Society, Title Change, Structural Revision and Reduction of Minimum Unit Requirement	Carried on 12/13/12	Approved on 01/08/13
FS 12/13-54/EX	Alternative Proposal Regarding Baccalaureate Unit Limits, Proposed Title 5 Changes, Endorsement of	Carried on 02/07/13	Acknowledged on 02/28/13
FS 12/13-55/Ex	Electronic Voting, Endorsement of Procedures for 2012-2013	Carried on 12/06/12
FS 12/13-56/EX	Timely Instructional Materials Policy for Accessibility and Affordability, Establishment and Implementation of	Carried on 02/07/13	Accepted on 02/28/13
FS 12/13-57/FLR	Minutes - November 08, 2012	Carried on 11/29/12	N/A
FS 12/13-58/UARTP/FL/EX	UARTP Amendments Incorporating Policy Changes Worked by the 2012 M.O.U.	Carried on 12/06/12
FS 12/13-59/UARTP/FL/Ex	Implementation of 2012 M.O.U. Provision 15.15 on Student Evaluations - Request for Delay	Carried on 12/06/12
FS 12/13-60/UARTP/FL/Ex	UARTP Policy - Amendment of Section 5.05.E.1.C. (1) To Provide Units Flexibility to Vary the Number of Classes to be Evaluated within the Requirements of Section 15.15 of the New Bargaining Agreement	Carried on 12/06/12
FS 12/13-61/CODE/ EX	Associated Student, Inc. Resolution on Graduation Incentive Fees, Receipt and Transmittal of	Carried on 02/07/13	Acknowledged on 02/28/13
FS 12/13-62/FLR	Minutes - November 15, 2012	Carried on 12/06/12	N/A
FS 12/13-63/GE/ GRPC/EX	Foreign Language Proficiency Requirements for Graduation with a Baccalaureate Degree, Discharge of	Not agreed to on 02/28/13	Acknowledged on 04/18/13
FS 12/13-64/GE/ GRPC/EX	GE Program Regulations, Amendment of (Area C: The Arts and Humanities, Structural Revision and Minimum Unit Requirement)	Carried on 03/21/13	Approved on 03/26/13
FS 12/13-65/GE/ GRPC/EX	Course/Proficiency Requirements in Writing, Second Semester Composition Requirements for Graduation with a Baccalaureate Degree, Discharge of	Not agreed to on 04/11/13	Acknowledged on 04/18/13
FS 12/13-66/APC/EX	Student Retention and Graduation Subcommittee Charge (SRGS), Amendment of FS 11/12-102/SEL	Carried on 03/07/13
FS 12/13-67/APC/EX	Student Grade Appeal Process - Summer Grade Appeal, Amendment of	Carried on 04/04/13	Accepted on 04/18/13
FS 12/13-69/Ex	Bylaws Amendment - Executive Committee Action on Behalf of the Faculty Senate (Referred to Executive Committee)	Carried on 04/04/13
FS 12/13-71/EX	Impaction Task Force Membership	Carried on 02/07/13	Acknowledged on 02/28/13
FS 12/13-72/EX	Committee Appointment - Senate: Student Retention and Graduation Subcommittee (SRGS)	Carried on 02/07/13	Acknowledged on 02/28/13
FS 12/13-73/EX	Program Proposal - Engineering and Computer Science: Construction Management	Carried on 02/07/13	Approved on 02/28/13
FS 12/13-74/EX	Program Proposal - Social Sciences and Interdisciplinary Studies: Socioogy (undergraduate)	Carried on 02/07/13	Approved on 02/28/13
FS 12/13-75/EX	Program Proposal - College of Engineering and Computer Science: Bachelor of Science in Computer Engineering	Carried on 02/07/13	Approved on 02/28/13
FS 12/13-76/EX	Program Proposal - College of Engineering and Computer Science: Bachelor of Science in Electrical and Electronic Engineering	Carried on 02/07/13	Approved on 02/28/13
FS 12/13-78/GSPC/EX	Course Repeat Policy, Post-Baccalaureate Students, Establishment of	Carried on 05/16/13	Accepted on 05/21/13
FS 12/13-79/EX	Coded Memorandum AA-2013-2, Implementation of Trustees Title 5 Changes to Baccalaureate Degrees: Recommendation for Partial Extension Deadline for Curricular Revision of Programs Requiring 121-129 Units	Carried on 02/07/13	Acknowledged on 02/28/13
FS 12/13-80/EX	Program Proposal - College of Natural Sciences and Math: Mathematics and Applied Computing (BA to BS)	Carried on 02/07/13	Approved on 02/28/13
FS 12/13-81/EX	Proposition 30: Classroom Presentations	Not agreed to on 10/04/12	N/A
FS 12/13-82/FLR	Minutes - December 6, 2013	Carried on 02/07/13	N/A
FS 12/13-83/CPC/EX	English/Writing Placement Policy, Amendment of UME 04150 to Include Directed Self-Placement	Carried on 03/07/13	Approved on 03/18/13
FS 12/13-84/FLR	Minutes - January 31, 2013	Carried on 02/14/13	N/A
FS 12/13-85/FLR	Minutes - February 07, 2013	Carried on 02/21/13	N/A
FS 12/13-86/GSPC/EX	Graduate Policy for Graduation with Distinction, Establishment of	Carried on 04/18/13	Approved on 04/30/13
FS 12/13-88/Ex	Standing Rules: Standing Policy Committees with Ex-Officio Membership on the Faculty Senate, Executive Committee and the Faculty Senate	Carried on 05/02/13
FS 12/13-91/FLR	Minutes - February 21, 2013	Carried on 03/07/13	N/A
FS 12/13-92/EX	Program Proposal - CBA: BSBA/Marketing Concentration	Carried on 03/07/13	Approved on 03/18/13
FS 12/13-92/EX	Program Proposal - Operations Management	Carried on 05/09/13	Approved on 05/21/13
FS 12/13-93/FLR	Minutes - February 14, 2013	Carried on 02/28/13	N/A
FS 12/13-94/FLR	Resolution of Appreciation for Bonnie Smith	Carried on 03/07/13
FS 12/13-95/EX	Committee Appointment - University: Institutional Scholarship Committee: 1) Liam Murphy, 2015; 2) Coskun Cetin, 2015	Carried on 03/07/13	Approved on 03/18/13
FS 12/13-96/FLR	Minutes - February 28, 2013	Carried on 03/21/13	N/A
FS 12/13-97/EX	Search Committee Appointment - Dean for Graduate Studies	Carried on 03/21/13	Accepted on 03/26/13
FS 12/13-98/APC/EX	Pre-Major and Expressed Interest Definition Policy, Establishment of	Carried on 04/04/13	Accepted on 04/18/13
FS 12/13-99/UARTP/EX	UARTP - Section 5.05.E.1.C(1) Exceptions to the Rule Requiring all Classes taught to be evaluated of University ARTP Policy, amendment of	Carried on 04/25/13	Approved on 04/30/13
FS 12/13-101/FLR	Minutes - March 07, 2013	Carried on 04/04/13	N/A
FS 12/13-102/FLR	Committee Appointment - University: Institutional Scholarship Committee: 1)Janet Cross, 2015; 2)David Mandeville, 2015	Carried on 04/04/13	Accepted on 04/18/13
FS 12/13-103/EX	California SB 520 (Steinberg), Recommendation to Amend to better achieve its objective of promoting hight quality online instruction in California higher education	Carried on 04/11/13	Acknowledged on 04/18/13
FS 12/13-104/EX	Committee Appointment - University: Administrative Review Committee: Michelle Dang, 2016	Carried on 04/11/13	Accepted on 04/18/13
FS 12/13-105/FPC/EX	Outstanding Faculty Awards Policy, Amendment of	Carried on 04/18/13
FS 12/13-109/FLR	Minutes - April 04, 2013	Carried on 04/18/13	N/A
FS 12/13-110/FLR	Minutes - April 11, 2013	Carried on 04/18/13	N/A
FS 12/13-111/FLR	Committee on Committees Election	Carried on 04/18/13	N/A
FS 12/13-112/EX	Program Proposal - Arts & Letters: MA in English - Plan A/ Thesis: Composition	Carried on 04/18/13	Approved on 04/30/13
FS 12/13-113/EX	Program Proposal - Education: MA in English - Multicultural Education	Carried on 04/18/13	Approved on 04/30/13
FS 12/13-114/EX	Program Proposal - Education: BA in Child Development: Elementary Pre-Credential	Carried on 04/18/13	Approved on 04/30/13
FS 12/13-115/EX	Program Proposal - Social Sciences and Interdisciplinary Studies: BA in Economics	Carried on 04/18/13	Approved on 04/30/13
FS 12/13-116/EX	Program Proposal - College of Continuing Education: Bully Perspectives and Prevention Strategies - Certificate of Academic Achievement	Carried on 04/18/13	Approved on 04/30/13
FS 12/13-117/FLR	Minutes - November 29, 2012	Carried on 12/13/12	N/A
FS 12/13-118/Flr	Minutes - April 18, 2013	Carried on 04/25/13	N/A
FS 12/13-119/GE GRPC/EX	General Education Area E Learning Goals and Outcomes, Revisions to	Carried on 05/16/13	Accepted on 05/21/13
FS 12/13-120/FLR	Minutes - December 13, 2012	Carried on 01/31/13	N/A
FS 12/13-121/Flr (previously listed as FS-118)	Minutes - April 25, 2013	Carried on 05/02/13	N/A
FS 12/13-122/EX	Program Review - Public Policy and Administration	Carried on 05/09/13	Approved on 05/21/13
FS 12/13-123/EX	Program Proposal - BS in Nursing: Pre-Lecensure (Traditional)	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-124/EX	Program Proposal - RN to BSN Program: Post-Licensure	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-125/CPC/EX	Council on the Preparation of School Personnel Policy, Amendment of	Carried on 05/09/13
FS 12/13-126/APC/EX	Undergraduate Academic Advising Policy, Amendments to	Carried on 05/23/13
FS 12/13-127/CPC/EX	Timely Declaration of Major Policy, Amendments of (FS 05-77/APC/EX)	Carried on 05/23/13
FS 12/13-128/EX	Program Review Pilot Study, Extension of	Carried on 05/16/13	Accepted on 05/21/13
FS 12/13-129/FLR	Minutes - May 02, 2013	Carried on 05/09/13	N/A
FS 12/13-130/COCO	Committee Appointment: John C. Livingston Annual Faculty Lecture Committee: Thomas Pyne, 2016	Carried on 05/09/13	N/A
FS 12/13-131/EX	Program Proposal - MS in Education	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-132/EX	Program Proposal - BS in Health Science	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-133/EX	Program Proposal - Bachelor in Social Work (BSW)	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-134/EX	Program Proposal - KINS: Physical Education (PACC & PETE)	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-135/EX	Program Proposal - BA in FACS (Apparel Marketing and Design)	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-136/EX	Program Proposal - BS in Gerontology	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-137/EX	Program Proposal - BA in FACS (Nutrition and Food)	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-138/EX	Program Proposal - MBA: Entrepreneurship and Global Business	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-139/EX	Program Proposal - MBA: Business Analytics in Healthcare	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-140/EX	Program Proposal - Master of Science in Finance	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-141/EX	Propgram Proposal - MS Accountancy Program	Carried on 05/09/13	Accepted on 05/21/13
FS 12/13-142/CPC /GSPC/EX	Credit Hour Policy, Replacement of	Carried on 05/23/13
FS 12/13-144/FLR	Minutes - May 09, 2013	Carried on 05/16/13	N/A
FS 12/13-145/EX	Year-End Report - Academic Policies Committee	Carried on 05/16/13	N/A
FS 12/13-146/CPC/EC	Year-End Report - Curriculum Policies Committee	Carried on 05/16/13	N/A
FS 12/13-147/FPC/EC	Year-End Report - Faculty Policies Committee	Carried on 05/16/13	N/A
FS 12/13-148/GE/ GERPC/EC	Year-End Report - General Education Graduation Requirement Policies Committee	Carried on 05/16/13	N/A
FS 12/13-149/GSPC/EC	Year-End Report - Graduate Studies Policies Committee	Carried on 05/16/13	N/A
FS 12/13-150/CC	Committee Appointments - Senate (APC, CPC, FPC, GE/GRPC, GSPC, CODE, Faculty Endowment, Livingston)	Carried on 05/16/13	N/A
FS 12/13-151/EX	First Reading Items, Referral to the 2013-2014 Faculty Senate Executive Committee for Scheduling in Fall 2013	Carried on 05/16/13	N/A
FS 12/13-152/EX	Committee Appointment - University Grade Appeal Procedural Appeals Board: Miles Roberts, 2016	Carried on 05/16/13	Accepted on 05/21/13
FS 12/13-153/APC/EX	Biology Pre-Major Progress Policy, Pilot Study, Establishment Of	Carried on 05/16/13	Acknowledged on 05/21/13
FS 12/13-154/EX	Program Proposal - HHS (BS in Speech Pathology - 2nd Bachelor)	Carried on 05/16/13	Approved on 05/21/13
FS 12/13-155/EX	Provost Search Committee	Carried on 05/16/13	Received on 05/21/13
FS 12/13-156/FLR	Minutes - May 16, 2013	Carried on 05/23/13	N/A
FS 12/13-157/FLR	Commendation for Juanita Barrena	Carried on 05/16/13	N/A
FS 12/13-158/FLR	Senate Chair's Report to the 2012-2013 Faculty Senate	Carried on 05/16/13	N/A
FS 12/13-159/FLR	Resolution of Commendation for Robert Bucklley upon his retirement from the faculty of California State University, Sacramento	Carried on 05/23/13	N/A
FS 12/13-160/FLR (previously listed as FS-96)	Minutes - March 21, 2013	Carried on 04/11/13	N/A
FS 12/13-163/EX	Committee Appointments - Senate (APC, CPC, CODE, Faculty Endowment, GE/GRPC)	Carried on 05/23/13	N/A
FS 12/13-164/EX	Committee Appointment - University: Academic Council on International Programs (ACIP)	Carried on 05/23/13
FS 12/13-165/EX (previously listed as FS-92)	Program Proposal - CBA: BSBA/Marketing Concentration	Carried on 03/07/13	Approved on 03/18/13

Faculty Senate

2012-13 Senate Actions

FS #

Resolution

Senate's Action

President's Action