2001-2002 FACULTY SENATE
California State University, Sacramento

AGENDA
November 8, 2001
Foothill Suite, University Union
3:00 - 5:00 p.m.

MOMENT OF SILENCE

SUSAN MCGOWAN
Associate Dean, College of Social Sciences and Interdisciplinary Studies 
& Professor of Economics
1974-2001

Verda Jackson
Part-Time Lecturer
College of Business Administration
1966-1980

OPEN FORUM

CONSENT CALENDAR

FS 01-71/Ex. COMMITTEE APPOINTMENT - SENATE

Faculty Policies Committee
Julie Yen, At-large, 2003

Curriculum Policies Committee
Ramzi Mahmood, At-large, 2003

Faculty Policies Committee
William Avery, At-large, 2004

FS 01-72/Ex. COMMITTEE APPOINTMENT - UNIVERSITY

ASI Elections Complaint Committee
Ernest Uwazie, Faculty Representative, 2002

Advisory Committee for the Selection of Interim Vice President for Academic Affairs
Jaime Alvayay, CBA
Harold Murai, EDUC
Ernest Uwazie, HHS

FS 01-73/CPC, Ex. PROGRAM CHANGE PROPOSALS - UNDERGRADUATE

The Faculty Senate recommends approval of program changes shown in Attachment A.

FS 01-74/CPC, Ex. PROGRAM CHANGE PROPOSALS - GRADUATE

The Faculty Senate recommends approval of program changes shown in Attachment A.

FS 01-75/CPC, Ex. ACADEMIC PROGRAM REVIEW - DEPARTMENT OF MUSIC

The Faculty Senate receives the recommendations (Attachment B) of the Curriculum Policies Committee on the program review of the Music Department and recommends that the Bachelor of Arts degree, the Bachelor of Music, the Credential Program, and the Minor and the Master of Music be approved for six years or until the next program review.

CONSENT INFORMATION

FS 01-76, Ex. HONORARY DOCTORATE, REPORT OF NOMINATION FOR

The University Committee on Honorary Degrees reviewed and endorsed the nomination of former U.S. Secretary of Education Richard Riley for an Honorary CSU Doctorate (Attachment C - in .pdf format - you must have Adobe Acrobat reader version 5.0).

REGULAR AGENDA
October 18, 2001

FS 01-70/Flr. MINUTES 

Approval of the Minutes of October 25 (#17), 2001.

FIRST READING
[10 minute time limited discussion-unless extended by majority vote; no action]

FS 01-77/Ex. CLASS SCHEDULING

Background:  On October 25, 2001, the Senate passed FS 01-68 (see Minutes of October 25 (#17), 2001 for details, e.g., charge, membership and tasks), establishing the Senate Work Group on Class Scheduling.  The Work Group met on October 30 and November 6 and will present its recommendation to the Senate.

The Faculty Senate recommends adoption of the attached scheduling policy (Attachment D).

INFORMATION:

  1. Senate Home Page:  http:/www.csus.edu/acse

  2. Next meeting:  November 15, 2001 in Mendocino 1005 - Note change in meeting location!