2002 - 03 
FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, May 15, 2003
Foothill Suite, University Union
3:00 - 5:00 p.m.
 

OPEN FORUM

CONSENT ACTION

FS 03-26/Ex. COMMITTEE APPOINTMENTs - SENATE

Academic Policies Committee
Todd Migliacco, At-large, 2006

Curriculum Policies Committee
Mary McCarthy-Hintz, At-large, 2006

Faculty Policies Committee
Mark Siegler, At-large, 2006

Elections Committee
Rosemary Blanchard, At-large, 2004
Joyce Burris, At-large, 2004

Committee on Diversity and Equity
Eric Matsumoto, At-large, 2006
Ed Lee, Senator, 2005
Victor Wu, At-large, 2005

Faculty Endowment Fund Committee
Tom Landerholm, At-large, 2004
Elaine O'Brien, At-large, 2006

Livingston Lecture Committee
Tim Capron, At-large, 2006

FS 03-27/CPC. Ex. program change proposals

The Faculty Senate recommends approval of the program change proposals found in Attachment A.

REGULAR AGENDA

MINUTES

FS 03-25/Flr.

Approval of the Minutes of MAY 1, 2003.

 

SECOND 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.

SPECIAL TRIBUTE TO PRESIDENT GERTH

FIRST READING

FS 03-28/Ex. RESOLUTION OF COMMENDATION--DONALD R. GERTH

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: 

SAVE THE DATE - FACULTY SENATE RETREAT IS WEDNESDAY, AUGUST 27, 2003 - more details to come

HAVE A GREAT SUMMER!