2002 - 03 
FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, May 1, 2003
Foothill Suite, University Union
3:30 - 5:00 p.m.
 

FOLLOWING THE ORGANIZATIONAL MEETING OF THE 2002-2003 SENATE

MOMENT OF SILENCE

HAROLD WOLFE
Emeritus Professor, Kinesiology and Health Science
1951 - 1985

 

 MICHAEL REMY
Former Director, Environmental Studies Center
1974 - 1982

 
ROGER HOFFMAN
Faculty, Social Work
1989 - 2003		 IMAN HANALLA
Computer Science Major
1996 - 2003

OPEN FORUM

CONSENT INFORMATION

FS 03-18/Ex. COMMITTEE APPOINTMENTs - UNIVERSITY

The nominees will be forwarded to the President for personal interviews and selection of one appointee to serve a four year term.

CSUS Foundation Board
Fred Baldini, Kinesiology and Health Science, HHS
Mike Fitzgerald, Communication Studies, A&L
Phil Hitchcock, Art, A&L
Anne-Louise Radimsky, Computer Science, E&CS
Greg Wheeler, Geology, NSM

CONSENT ACTION

FS 03-19/Ex. COMMITTEE APPOINTMENTs - UNIVERSITY

Satellite Campus Planning Committee
Amy Liu, Sociology
Rob Wassmer, Public Policy Administration
Mike Lee, Management

See Attachment A for background information.

FS 03-20/Ex. COMMITTEE APPOINTMENTs - SENATE

Center for Teaching and Learning Advisory Board
Maureen Smith, At-large, 2006
Jill Pable, At-large, 2006
Maureen Lojo, At-large, 2006

Academic Policies Committee
Jean-Pierre Bayard, At-large, 2006
Jeffrey Dym, At-large, 2006
Maureen Smith, Senator, 2004

Curriculum Policies Committee
Ed Dammel, At-large, 2006
Andy Banta, Senator, 2004

Faculty Policies Committee
Chris Bellon, At-large, 2006
Sue Cote, Senator, 2004

General Education Policies/Graduation Requirements Committee
Jackie Carrigan, At-large, 2006
Janet Hecsch, Senator, 2004
Don Dixon, At-large, 2006
Ruth Ballard, At-large, 2006

Elections Committee
Steve Perez, At-large, 2004
Smile Dube, At-large, 2004
Alicia Patrice, At-large, 2004
Maureen Smith, At-large, 2004

Livingston Lecture Committee
Dan Decious, At-large, 2006
Geetha Ramachandran, At-large, 2006

Faculty Endowment Fund Committee
Craig Gallet, At-large, 2006

FS 03-22/Ex. OUTSTANDING UNIVERSITY SERVICE AWARD

Background:  On March 27, 2003, the Faculty Senate approved the establishment of the "Outstanding Community Service Awards".  Part of the debate included the distinction between the "Outstanding Service Award" and the "Outstanding Community Service Awards".  This motion serves to clarify this distinction.

The Faculty Senate recommends changing the name of the "Outstanding Service Award" to the "Outstanding University Service Award".

REGULAR AGENDA

MINUTES

FS 03-17/Flr.

Approval of the Minutes of MARCH 27, 2003.

 

FIRST READING

FS 03-23/Ex. BY-LAWS OF THE FACULTY SENATE CSUS, REVISED

 

Background:  In Spring 2002, the faculties of the CSU approved a revision to the Constitution of the CSU Academic Senate.  The revision pertained to the way campuses are represented on the statewide Academic Senate.  This revision:  1) incorporates this change into the By-laws of the Faculty Senate, California State University, Sacramento, and 2)   deletes the provision limiting the number of consecutive years one can serve on the statewide Academic Senate.  Currently, CSU, Sacramento is the only campus in the system that limits the number of consecutive terms one can serve.

The Faculty Senate adopts that portion of the revised "By-laws of the Faculty Senate, California State University, Sacramento" as presented in Attachment B, pertaining to the number of Election of Representatives to the CSU Academic Senate.

INFORMATION

SPECIAL REPORT

Off-Campus Centers:  The Placer County Proposal
Ming-Tung “Mike” Lee, Chair, Department of Management

  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: