Organizational Meeting

2002 - 03 FACULTY SENATE

OF

CALIFORNIA STATE UNIVERSITY, SACRAMENTO


Minutes

Issue #1

April 25, 2002

ROLL CALL

Voting Members Present (+ indicates alternate):

Kent Meyer, Accountancy; +David Zeanah, Anthropology; Elaine O'Brien, Art; Mary Ann Reihman, Biological Sciences; Hugo Chacon, Bilingual/Multicultural Education; Linda Roberts, Chemistry; George Kostyrko, Civil Engineering; Christine Miller, Communication Studies; John Williams, Communication Studies; Bob Buckley, Computer Science; Suzette Cote, Criminal Justice; Steve Perez, Economics; Ed Lee, Educational Leadership and Policy Studies; Jean-Pierre Bayard, Electrical and Electronic Engineering; Linda Buckley, English; Ricky Green, Ethnic Studies; Marsha Dillon, Geography; Tom Krabacher; Dave Evans, Geology; William Dillon, Government; +Henry Chambers, History; Jeffrey Brodd, Humanities and Religious Studies; Maureen Smith, Kinesiology and Health Science; Maria Kochis, Library; Art Jensen, Management; Andy Banta, Mechanical Engineering; Bonnie Raingruber, Nursing; Anne Stewart, Nursing; Stan Dundon, Philosophy; Ed Barakatt, Physical Therapy; Sukhbir Mahajan, Physics and Astronomy; Rob Wassmer, Public Policy and Administration; Steve Brock, Special Education, Rehabilitation and School Psychology; Brenda Cager, Student Services; Vivian Llamas-Green, Student Services; Raul Rodriguez, Teacher Education

Voting Members Absent:

Lois Mattice, Athletics; Karen Davis O'Hara, Child Development; (vacant) Counselor Education; Stephanie Whitus, Criminal Justice; (vacant) Design; Joshua McKinney, English; Mary Brentwood, Environmental Studies; Susan Algert, Family and Consumer Sciences; Marjorie Gelus, Foreign Languages; Mariela Santana-Howard, Foreign Languages; Al Hreljac, Kinesiology and Health Science; Stan Barrick, Learning Skills; (vacant) Management; Nick Evaggelopoulos, Management Information Science; Elaine Alexander, Mathematics and Statistics; Roger Leezer, Mathematics and Statistics; Lorna Peters, Music; Laura Riolli-Saltzman, Organizational Behavior and Environment; Bruce Behrman, Psychology; Tony Sheppard, Recreation and Leisure Studies; Susan Eggman, Social Work; Robin Kennedy, Social Work; James Curiel, Sociology; Celeste Roseberry-McKibbin, Speech Pathology and Audiology; (vacant) Teacher Education; John German, Temporary Faculty (Civil Engineering); Lynn Klyse, Temporary Faculty (English); Magaly Lagunas-Carvacho, Temporary Faculty (Foreign Languages); Helen Roland, Temporary Faculty (Environmental Studies); James Utz, Theatre and Dance; (vacant) Women's Studies

 

 


 

ACTION ITEMS

FS 02-30/Flr.    NOMINATION OF OFFICERS

Nominations were opened for each of the following 2002-03 senate Offices.  Nominations were moved and seconded.  When no further candidates were nominated, the nominations were closed.

The Faculty Senate nominates the following to serve as 2002-03 Senate Officers:

Chair (one position) BOB BUCKLEY (Computer Science)
Vice Chair (one position) ART JENSEN (Management)
Policy Committee Chairs:

Academic Policies Committee

TOM KRABACHER (Geography)

Curriculum Policies Committee

BEN AMATA (Library)

Faculty Policies Committee

AMY LIU (Sociology)

General Education Policies/Graduation Requirements Committee

JACKIE DONATH (Humanities and Religious Studies)

Nominations were opened for the three (3) at-large positions on the 2002-03 Executive Committee. 

The following candidates were nominated:

ED LEE (Educational Leadership and Policy Studies)
LOUISE TIMMER (Nursing)
CHRIS MILLER (Communication Studies)
STEVE PEREZ (Economics)

Additional nominations can be made at the May 9th meeting.  When no further candidates are nominated, the nominations will be closed.

The 2002-03 Senate Officers will be elected at the meeting of the 2002-03 Senate on May 9, 2002.

Carried.

The meeting was adjourned at 3:20 p.m.

Cheryl Johnson, Secretary