2002-2003 FACULTY SENATE
OF
California State University, Sacramento
Minutes
October 31, 2002
ROLL CALL [+ indicates alternate]
| Present: | Alexander, Amata, Andersen, Banta, Barrick, Behrman, Brentwood, Brock, Brodd, Buckley, Capron, Chacon, Cote, Davis-O'Hara, M. Dillon, W. Dillon, Donath, Dundon, Estioko, Ettinger, Evans, Gelus, German, Gieger, Green, Guerra, Hreljac, A. Jensen, Kennedy, Kochis, Krabacher, E. Lee, M. Lee, Liu, Llamas-Green, Mahajan, Mattice, Meyer, Moore, Perez, Reihman, Riolli, Roberts, Rodriguez, Roland, Santana-Howard, Sheppard, Smith, Stewart, +Toise, Wassmer, Zeanah |
| Absent: | Barakatt, Bayard, Boles, Clarke, Curiel, Eggman, Hecsh, Klyse, Lagunas-Carvacho, Leezer, Miller, Pantalone, Peters, Raingruber, Scanlan, Utz, Williams |
ACTION ITEMS
| FS 02-70/Flr. |
Approval of the Minutes of OCTOBER 17, 2002. |
The minutes from the meeting of October 17, 2002 were approved with the following correction to FS 02-61:
[underscore = addition]
"The Faculty Senate endorses the Affirmative Action/Equal Employment Opportunity policy found at Attachment A."
Carried unanimously.
The following items received a first reading and will be presented for second reading on the November 21, 2002 Faculty Senate Agenda:
| FS 02-71/Ex. | DIVIDES GE PROGRAM INTO FOUNDATIONS OF GENERAL EDUCATION-UPPER DIVISION PACKAGES, 2000 GENERAL EDUCATION PROGRAM REVIEW RECOMMENDATIONS |
| FS 02-72/Ex. | UPPER DIVISION GE PREREQUISITES, 2000 GENERAL EDUCATION PROGRAM REVIEW RECOMMENDATIONS |
| FS 02-73/Ex. | WRITING INTENSIVE REQUIREMENT, 2000 GENERAL EDUCATION PROGRAM REVIEW RECOMMENDATIONS |
| FS 02-74/Ex. | AN UPPER DIVISION ADVANCED GENERAL EDUCATION PACKAGE, 2000 GENERAL EDUCATION PROGRAM REVIEW RECOMMENDATIONS |
| FS 02-69/FPC, Ex. | SCHOLARSHIP THEME IN THE STRATEGIC PLAN |
| FS 02-75/Ex. | UNIVERSITY ARTP DOCUMENT, AMEND SECTIONS 6.04.B.1, 6.04.C.2 AND 6.06.B.1 |
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
Future Senate meetings:
| November 7, 2002 - meeting | November 28, 2002 - Happy Thanksgiving! |
| November 14, 2002 - Livingston Lecture (No Senate Meeting) | December 5, 2002 - tentative |
| November 21, 2002 - meeting | December 12, 2002 - tentative |
Cheryl Johnson, Secretary
The meeting was adjourned at 5:00 P.M.
*Presidential approval requested.