2001-2002 FACULTY SENATE
OF
California State University, Sacramento
Issue #18
Minutes
November 8, 2001
ROLL CALL [+ indicates alternate]
Present: | Amata, Banta, Barakatt, Barrick, Bauerly, Bayard, Behrman, B. Buckley, Chacon, +Chambers, Curiel, Dillon, Dundon, Elfenbaum, Evaggelopoulos, Evans, Green, Harmatz, Harvey, Hill, Hreljac, Jaoudi, A. Jensen, Kearly, Kennedy, Kent, +Kerby, Klucas, Klyse, Krabacher, Lagunas-Carvacho, Lascher, Lee, Llamas-Green, Meyer, Moore, Moorehead, Raingruber, Reihman, Roland, Takeuchi, Timmer, Uwazie, Valadez, Williams |
Absent: | Alexander, Algert, Brentwood, L. Buckley, Cager, Driesbach, Fitzgerald, Hall, Kando, Kornweibel, Leezer, Peters, Roseberry-McKibbin, Rosegard, Smith, Underwood, Utz, Whitus |
CONSENT ITEMS
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
Carried unanimously.
*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
Dick Kornweibel, A&L
Carried unanimously.
*FS 01-73/CPC, Ex. | PROGRAM CHANGE PROPOSALS - UNDERGRADUATE |
The Faculty Senate recommends approval of program changes shown in Faculty Senate Agenda November 8, 2001 Attachment A.
Carried unanimously.
*FS 01-74/CPC, Ex. | PROGRAM CHANGE PROPOSALS - GRADUATE |
The Faculty Senate recommends approval of program changes shown in Faculty Senate Agenda November 8, 2001 Attachment A.
Carried unanimously.
*FS 01-75/CPC, Ex. | ACADEMIC PROGRAM REVIEW - DEPARTMENT OF MUSIC |
The Faculty Senate receives the recommendations (Faculty Senate Agenda November 8, 2001 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.
Carried unanimously.
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 (Faculty Senate Agenda November 8, 2001 Attachment C - in .pdf format - you must have Adobe Acrobat reader version 5.0).
REGULAR AGENDA
FS 01-70/Flr. | MINUTES |
The Minutes of October 25 (#17), 2001 are approved as published.
Carried.
The following item received a first reading and will be presented for second reading on the November 15, 2001 Faculty Senate Agenda:
FS 01-77/Ex. | CLASS SCHEDULING |
INFORMATION:
A Moment of Silence was observed in memory of:
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Senate Home Page: http:/www.csus.edu/acse
Next Meeting: November 15, 2001 in Mendocino 1005. Note change in meeting location!
The meeting was adjourned at 4:45 P.M.
Cheryl Johnson, Secretary
*Presidential approval requested.