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
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OPEN FORUM
CONSENT CALENDAR
FS 01-71/Ex. | COMMITTEE APPOINTMENT - SENATE |
Faculty Policies Committee
Julie Yen, At-large, 2003Curriculum Policies Committee
Ramzi Mahmood, At-large, 2003Faculty Policies Committee
William Avery, At-large, 2004
FS 01-72/Ex. | COMMITTEE APPOINTMENT - UNIVERSITY |
ASI Elections Complaint Committee
Ernest Uwazie, Faculty Representative, 2002Advisory 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:
Senate Home Page: http:/www.csus.edu/acse
Next meeting: November 15, 2001 in Mendocino 1005 - Note change in meeting location!