Organizational Meeting

2003 - 04 FACULTY SENATE

OF

CALIFORNIA STATE UNIVERSITY, SACRAMENTO


Minutes

April 10, 2003

ROLL CALL

Voting Members Present (+ indicates alternate):

Nick Ewing, Biological Sciences; Hugo Chacon, Bilingual/Multicultural Education; Linda Roberts, Chemistry; Christine Miller, Communication Studies; Bob Buckley, Computer Science; Suzette Cote, Criminal Justice; Laurie Kubicek, Criminal Justice; Steve Perez, Economics; Ed Lee, Educational Leadership and Policy Studies; Jean-Pierre Bayard, Electrical and Electronic Engineering; Jason Gieger, English; Edward Martinez, Environmental Studies; Ricky Green, Ethnic Studies; Jan Andersen, Family and Consumer Sciences; Marsha Dillon, Geography; Tom Krabacher; William Dillon, Government; Jeffrey Brodd, Humanities and Religious Studies; Michael Nave, Kinesiology and Health Science; Mike Lee, Management; Peter Sharp, Management; Elaine Alexander, Mathematics and Statistics; Andy Banta, Mechanical Engineering; Bonnie Raingruber, Nursing; Stan Dundon, Philosophy; James Curiel, Sociology; Laureen O'Hanlon, Speech Pathology and Audiology; Steve Kyriakis, Student Services; Janet Hecsh, Teacher Education

Voting Members Absent:

Kent Meyer, Accountancy; David Zeanah, Anthropology; Rachel Clarke, Art; Mike Connors, Athletics; Karen Davis O'Hara, Child Development; Joel Moore, Civil Engineering; Mike Fitzgerald, Communication Studies; Ted Krovetz, Computer Science; Bernadette Halbrook, Counselor Education; Maria Estioko, Design; Joshua McKinney, English; Mariela Santana-Howard, Foreign Languages; Dave Evans, Geology; Joe Palermo, History; Maureen Smith, Kinesiology and Health Science; Elaine McCollum, Learning Skills; Maria Kochis, Library; Leo Legoretta, Management Information Science; Roger Leezer, Mathematics and Statistics; Lorna Peters, Music; Susan Comstock, Nursing; Laura Riolli-Saltzman, Organizational Behavior and Environment; Raphael Escamilla, Physical Therapy; Sukhbir Mahajan, Physics and Astronomy; (vacant), Psychology; Rob Wassmer, Public Policy and Administration; Tony Sheppard, Recreation and Leisure Studies; Sylvester Bowie, Social Work; Dale Russell, Social Work; Steve Brock, Special Education, Rehabilitation and School Psychology; Vivian Llamas-Green, Student Services; Raul Rodriguez, Teacher Education; John German, Temporary Faculty (Civil Engineering); Lynne Klyse, Temporary Faculty (English); Magaly Lagunas-Carvacho, Temporary Faculty (Foreign Languages); Helen Roland, Temporary Faculty (Environmental Studies); James Utz, Theatre and Dance; (vacant) Women's Studies

 

 


ACTION ITEMS

FS 03-21/Flr.    NOMINATION OF OFFICERS

Nominations were opened for each of the following 2003-04 senate Offices.  Nominations were moved and seconded.  When no further candidates were nominated, the nominations were closed.

The Faculty Senate nominates the following to serve as 2003-04 Senate Officers:

Chair (one position) BOB BUCKLEY (Computer Science)
Vice Chair (one position) STEVE PEREZ (Economics)
Policy Committee Chairs:

Academic Policies Committee

TOM KRABACHER (Geography)

Curriculum Policies Committee

BEN AMATA (Library)

Faculty Policies Committee

AMY LIU (Sociology)

General Education Policies/Graduation Requirements Committee

JACKIE DONATH (Humanities and Religious Studies)

Nominations were opened for the three (3) at-large positions on the 2003-04 Executive Committee. 

The following candidates were nominated:

SUE COTE (Criminal Justice)
STAN DUNDON (Philosophy)
ED LEE (Educational Leadership and Policy Studies)
CHRIS MILLER (Communication Studies)
 

Additional nominations can be made at the May 1sr meeting.  When no further candidates are nominated, the nominations will be closed.

The 2003-04 Senate Officers will be elected at the meeting of the 2003-04 Senate on May 1, 2003.

Carried.

The meeting was adjourned at 3:25 p.m.

Cheryl Johnson, Secretary