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, 2003

Curriculum Policies Committee
Ramzi Mahmood, At-large, 2003

Faculty Policies Committee
William Avery, At-large, 2004

Carried unanimously.

*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
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:

  1. A Moment of Silence was observed in memory of:

    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

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

  3. 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.