Please bring Attachment D from the March 13, 2003 Faculty Senate Agenda
2002 - 03
FACULTY SENATE
California State University, Sacramento
AGENDA
Thursday, March 27, 2003
Foothill Suite, University Union
3:00 - 5:00 p.m.
MOMENT OF SILENCE
OTHA SWANIGAN
Emeritus Staff
Facilities Management
1976 - 1999
OPEN FORUM
CONSENT ACTION
FS 03-15/Ex. | COMMITTEE APPOINTMENTs - UNIVERSITY |
Transportation Advisory Committee
Suzanne O'Keefe, 2005Council for University Planning Subcommittees:
Enrollment Management
Art Jensen, Faculty Representative, 2005Graduation Initiative
Dan Decious, Faculty Representative, 2004
FS 03-16/CPC, Ex. | ACADEMIC PROGRAM REVIEW - DEPARTMENT OF humanities AND RELIGIOUS STUDIES |
The Faculty Senate receives the recommendations (Attachment A) of the Curriculum Policies Committee on the program review of the Department of Humanities and Religious Studies and recommends that the Humanities and Religious Studies Program be approved for six years or until the next program review.
REGULAR AGENDA
MINUTES
FS 03-14/Flr. |
Approval of the Minutes of MARCH 13, 2003. |
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:
- 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 the March 13, 2003 Faculty Senate Agenda Attachment D.
INFORMATION
April 10, 2003 - first organizational meeting of the 2003-2004 Senate (3:00-3:30); 2002-2003 Senate meeting (3:30-5:00)
April 17, 2003 - spring break
April 24, 2003
May 1, 2003 - second organizational meeting of the 2003-2004 Senate (3:00-3:30); 2002-2003 Senate meeting (3:30-5:00) - last meeting of the year
May 8, 2003 - (no meeting) Outstanding Teaching and Service Awards reception