2002 - 03 
FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, March 13, 2003
Foothill Suite, University Union
3:00 - 5:00 p.m.
 

MOMENT OF SILENCE

DUANE SPILSBURY
Emeritus Professor of Journalism
1960 - 1985		 ROBERT TICE
Professor of Speech Pathology and Audiology
1968 - 2003

OPEN FORUM

SPECIAL REPORT: IMPACT OF THE GOVERNOR’S PROPOSED 2003-04 BUDGET

FYI MATERIALS:

March 7th analysis by Chancellor’s Office of the of Governor’s proposed budget: “CSU faces 10 percent in proposed cuts for 2003/04” located at http://www.calstate.edu/PA/News/BudgetUpdate.shtml.

Agenda for the March 14th CSU 2003-04 Budget Summit in Long Beach

President Gerth’s “Special to the BEE”, March 7, 2003.

Budget Reduction Principles (Attachment A)

President Gerth to address the Senate

CONSENT CALENDAR

CONSENT INFORMATION

FS 03-10/Ex. REQUEST FOR CONVOCATION

The Executive Committee, acting on behalf of the Faculty Senate, approved a motion to recommend to the President that a convocation be called on March 18, 2003 entitled "U.S. - the Iraq Conflict and Beyond", as described in Attachment B.

CONSENT ACTION

FS 03-11/Ex. COMMITTEE APPOINTMENT - UNIVERSITY

The nominees will be forwarded to the President for personal interviews and selection of one appointee to serve a three-year term ending December 2005.

Capital Public Radio Board of Directors
Rosemary Ann Blanchard
Nick Burnett
Ernie Hills
Susan Slaymaker

REGULAR AGENDA

MINUTES

FS 03-9/Flr.

Approval of the Minutes of February 27, 2003.

 

FS 03-12/Flr. 2003-2004 COMMITTEE ON COMMITTEES

The Faculty Senate elects college representatives to the 2003-2004 Committee on Committees (see Attachment C [in MS Word] for eligibility by college).

SECOND READING

FS 03-08/Ex.

UNIVERSITY ARTP DOCUMENT, AMEND SECTION 5.05F

The Faculty Senate recommends amending Section 5.05F of the University ARTP document as follows:

  1. Evidence of scholarship or creative activity in the development or application of technology or both in ways that contribute to the advancement of teaching, research or performance.  The University intends to be understood as requiring some demonstration of inventiveness to qualify an activity under this item within the category of "scholarly or creative activity."  Mere use, however much labor may be required to accomplish it, is not enough to make the activity "creative".

See the February 27, 2003 Faculty Senate Agenda Attachment D for background information.  (You must have version 5.0 to successfully access this file.  Go to: http://www.adobe.com/products/acrobat/alternate.html to download the latest version.)

FIRST READING

FS 03-13/FPC, Ex.

COMMUNITY SERVICE AWARDS, ESTABLISHMENT OF

The Faculty Senate recommends establishing a Community Service Awards as outlined in Attachment D.

INFORMATION

  1. Faculty Senate's home page:  www.csus.edu/acse, or, from the CSUS home page, click on Administration and Policy, then Administration, then Faculty Senate.
  2. Status on actions taken by the Senate:  http://www.csus.edu/acse/02-03_actions.htm   
  3. Upcoming Senate meetings: