2001-02 FACULTY SENATE
OF
CALIFORNIA STATE UNIVERSITY, SACRAMENTO

Issue #15

Minutes
September 27, 2001

ROLL CALL [+ indicates alternate]

ACTION ITEMS

Curriculum Policies Committee
Monica Lam, At-large, 2002

Faculty Endowment Fund Committee
Alan Wade, Emeritus Faculty, 2004

Academic Policies Committee
William Dillon, Senator, 2003

Visiting Scholars Subcommittee
Jeffrey Brodd, A & L 2004
Ralph Pope, CBA 2004
Brian Lim, EDUC 2004

Center for Teaching and Learning Advisory Board
Scott Farrand, At-large, 2004
Tom Matthews, At-large, 2004
Nancy Lapp, At-large, 2004

Carried unanimously.

Alcohol Advisory Committee
Akbar Davami

CSUS Foundation Board
Chevelle Newsome

Registration Study Group
Edward Meister

University Union Board of Directors
Anne-Louise Radimsky, At-large, 2003

Athletic Advisory Board
Scott Modell, At-large, 2002
Jeffrey Brodd, At-large, 2002

Alcohol and Drug Steering Committee
Melinda Seid, At-large, 2003

Honorary Degrees Committee
Cheryl Osborne, At-large, 2003

University Copyright and Patent Committee
Eileen Heaser, At-large, 2004

ASI Appellate Council
William Dillon, At-large, 2002

Campus Cooperative Education Advisory Committee
Anne-Louise Radimsky, At-large, 2002

Instructional Related Activities Committee
Anne-Louise Radimsky, At-large, 2002
Deborah Metzger, At-large, 2002

Alumni Board
Roger Leezer, Faculty Alumnus, 2002

AIDS Advisory Committee
Mary Braham, At-large, 2003

Committee for Diversity Awards
Karen Horobin, At-large, 2003

Grade Appeal Procedural Appeals Board
Elaine Alexander, At-large, 2002
William Dillon, At-large, 2002
Miles Roberts, At-large, 2002

Student Complaint Hearing Panel
Robin Reese, At-large, 2003
Robert Platzner, At-large, 2003

Student Academic Development Committee
Mary Ann Reihman, At-large, 2003
Tom Pyne, At-large, 2003

Institutional Scholarship Committee I
Peter Shattuck, At-large, 2003

Institutional Scholarship Committee II
Marie Helt, At-large, 2003

Student Fee Advisory Committee
Merle Martin, At-large, 2002
Carolyn Gibbs, At-large, 2002

Multicultural Center Advisory Board
Rachael Gonzales, At-large, 2003
Chrystal Barranti, At-large, 2003

University Trust Foundation Board
Annita Watson, 2004

ASCSUS Children's Center Parent Advisory Council
Nancy Kalish, At-large, 2002

Academic Affairs Associate Vice President Search Committee
Tom Krabacher
Art Jensen
Mary Ann Reihman

Committee for Persons with Disabilities

Steven Daley, Special Education, 2002  Kathryn Blackmer Reyes, Library, 2002  Roberta Ching, Learning Skills, 2003 Preetham Kumar, Electrical & Electronic Engineering, 2003 Heather Carling-Smith, Physical Therapy, 2003

EDUC LIB A & L E & CS H & HS

Council on University Planning
Joe Zhou, Non-Instructional Faculty, 2002

Carried unanimously.

The Faculty Senate approves the continuation through the 2001-2002 academic year of the "Senate Floor Procedures" originally proposed and adopted unanimously by the Senate in the fall of 1999 (September 27, 2001 Faculty Senate Agenda Attachment B).

Carried unanimously.

The Faculty Senate receives the commendations and recommendations (September 27, 2001 Faculty Senate Agenda Attachment C) of the Curriculum Policies Committee on the program review of the Department of History and recommends that the Bachelor of Arts and Master of Arts degree and Ph.D. in History be approved for six years or until the next program review.

Carried unanimously.

The Faculty Senate receives the commendations and recommendations (September 27, 2001 Faculty Senate Agenda Attachment D) of the Curriculum Policies Committee on the program review of the Department of Recreation and Leisure Studies and recommends that the Bachelor of Science Degree in Recreation Administration and Park Management and Therapeutic Recreation and the Master of Science Degree in Recreation and Leisure Studies be approved for a period of six years.

Carried unanimously.

BACKGROUND: The recommended policy on self-support instruction was included in the last Program Review of RCE. RCE has requested that it be adopted as University policy. During Spring 2001, the CPC, in consultation with RCE Dean Alice Tom, revised the original recommendation, and we now recommend its adoption as University policy and inclusion in the University manual.

The Faculty Senate recommends adoption of Regional and Continuing Education's policy (September 27, 2001 Faculty Senate Agenda Attachment E) on offering Continuing Education Units (CEUs) and Continuing Education Hours (CEHs).

Carried unanimously.

(Background: In August 1975, the Office of the Chancellor established classification and qualification standards for classes of Grant-Related Instructional Faculty (GRIF) [FSA 75-55]. Hiring of Grant-Related Instructional Faculty would conform with existing policy.)

The Faculty Senate recommends implementation of the Chancellor's policy on classification and qualification standards for Grant-Related Instructional Faculty (September 27, 2001 Faculty Senate Agenda Attachment F).

Carried unanimously.

The Faculty Senate waives the first reading of FS 01-55, Resolution in Response to Tragic Events of September 11, 2001

Carried.

¹   The October 2nd teach-in is sponsored by the Ethnic Studies and Environmental Studies Departments and is scheduled from noon until 3:00 PM in the Redwood Room of the University Union.

²   The first Campus Community Forum is scheduled for October 8th from noon until 3:00 PM in the Redwood Room of the University Union and is sponsored by the Faculty Senate and Academic Affairs.

Carried unanimously.

The following item was postponed to the next regular Senate meeting:

The following items received a first reading and will be presented for second reading on the next regular Faculty Senate Agenda:

INFORMATION:

1. The next Faculty Senate meeting is Thursday, October 18, 2001

2. Senate home page http:/www.csus.edu/acse/

The meeting was adjourned at 4:15 P.M.

Cheryl Johnson, Secretary

*Presidential approval requested.