2002-2003 FACULTY SENATE
OF
California State University, Sacramento
Minutes
December 12, 2002
ROLL CALL [+ indicates alternate]
| Present: | Amata, Andersen, Barrick, Bayard, Boles, Brock, Buckley, +Chambers, Clarke, Cote, Curiel, Davis-O'Hara, W. Dillon, Estioko, Evans, Gelus, Gieger, Guerra, Hreljac, A. Jensen, Kennedy, Kochis, Lagunas-Carvacho, E. Lee, Liu, Llamas-Green, Mahajan, Meyer, Moore, Pantalone, Perez, Reihman, Riolli, Scanlan, Smith, +Toise, Wassmer, Williams, Zeanah |
| Absent: | Alexander, Barakatt, Banta, Behrman, Brentwood, Brodd, Capron, Chacon, M. Dillon, Donath, Dundon, Eggman, German, Green, Hecsh, Klyse, Krabacher, M. Lee, Leezer, Mattice, Miller, Peters, Raingruber, Roberts, Rodriguez, Roland, Santana-Howard, Sheppard, Stewart, Utz |
SPECIAL REPORT
Budget update - President Gerth provided an update on the state budget crisis and the potential impact on the CSU system and on the campus.
The agenda was ordered to move FS 02-81 to the top of the agenda.
CONSENT ITEMS
| FS 02-83/Ex. |
COMMITTEE APPOINTMENT - SENATE |
Committee on Diversity and Equity (CODE)
Peter Nwosu, At-large, 2005
Carried unanimously.
REGULAR AGENDA
| FS 02-82/Flr. |
Approval of the Minutes of NOVEMBER 21, 2002. |
Carried.
ACTION ITEMS
| FS 02-81/Ex. | ACADEMIC INFORMATION TECHNOLOGY COMMITTEE, CREATION OF |
The Faculty Senate recommends creating an Academic Information Technology Committee, as described in the November 21, 2002 Faculty Senate Agenda Attachment C. (amended)
Carried unanimously.
SPECIAL REPORT
Common Management Systems (CMS) Overview - Ed Del Biaggio, Vice President, Administration and Business Affairs and Derinda Williams, Project Director, provided an overview of the CMS project.
INFORMATION:
Senate Home Page: http:/www.csus.edu/acse or, from the CSUS home page, click on Administration and Policy, then Administration, then Faculty Senate.
Status on actions taken by the Senate: http://www.csus.edu/acse/02-03_actions.htm
First meeting of the Spring
Semester: Thursday, February 20, 2003, from 3:00 - 4:00;
Introduction of 2002-2003 Merit Scholars, 4:00 - 5:00 (refreshments
will be served)
Happy Holidays!!
Cheryl Johnson, Secretary
The meeting was adjourned at 4:00 P.M.
*Presidential approval requested.