2002-2003 FACULTY SENATE
OF
California State University, Sacramento
Minutes
March 13, 2003
ROLL CALL [+ indicates alternate]
| Present: | Alexander, Amata, Andersen, Banta, Barrick, Bayard, Behrman, Boles, Brentwood, Brock, Brodd, Buckley, Capron, Chacon, Clarke, Comstock, Cote, Curiel, Davis-O'Hara, M. Dillon, W. Dillon, Dundon, Ettinger, Evans, German, Gieger, Guerra, Hecsh, Hreljac, A. Jensen, C. Jensen, Kennedy, Klyse, Kochis, Kostyrko, Krabacher, Lagunas-Carvacho, E. Lee, M. Lee, Liu, Llamas-Green, Mahajan, Mattice, McKinney, Meyer, Miller, Perez, Raingruber, Reihman, Riolli, Roberts, Rodriguez, Santana-Howard, Utz, Wassmer, Williams |
| Absent: | Barakatt, Donath, Eggman, Estioko, Gelus, Green, Leezer, Pantalone, Peters, Roland, Scanlan, Sheppard, Smith, Zeanah |
ACTION ITEMS
| *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.
Carried unanimously.
| *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
Carried unanimously.
| FS 03-9/Flr. |
Approval of the Minutes of February 27, 2003. |
Carried.
| FS 03-12/Flr. | 2003-2004 COMMITTEE ON COMMITTEES |
The Faculty Senate elects college representatives to the 2003-2004 Committee on Committees as follows:
2003-2004 COMMITTEE ON COMMITTEES
Committee Meeting Schedule:
#1: Tuesday, April 1, 3:00-4:00 p.m., SAC 275
#2: Tuesday, April 22, 3:00-4:00 p.m., SAC 275Committee Members:
Bob Buckley Chair, Faculty Senate Art Jensen Vice Chair, Faculty Senate Amy Liu Member, Executive Committee (FPC Chair) Stan Dundon Member, Executive Committee Ben Amata Member, Executive Committee (CPC Chair) Ed Lee Member, Executive Committee Steve Perez Member, Executive Committee Jackie Donath Member, Executive Committee (GEP/GRC Chair) Tom Krabacher Member, Executive Committee (APC Chair) Maria Kochis Senior Library Senator Vivian Llamas-Green Senior Student Services Senator PLUS: One senator elected from each College Jason Gieger College of Arts and Letters Mary Ann Reihman College of Natural Sciences and Mathematics Jan Andersen College of Social Sciences and Interdisciplinary Studies Kent Meyer College of Business Administration Janet Hecsh College of Education George Kostyrko College of Engineering and Computer Science Suzette Cote College of Health and Human Services
The Senate adjourned at 3:50 to allow faculty to attend the President's Award presentation. The following item will be presented for second reading on March 27:
| FS 03-08/Ex. |
UNIVERSITY ARTP DOCUMENT, AMEND SECTION 5.05F |
The following item will be presented for first reading on March 27:
| FS 03-13/FPC, Ex. |
COMMUNITY SERVICE AWARDS, ESTABLISHMENT OF |
INFORMATION
- March 27, 2003
- 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
Cheryl Johnson, Secretary
*Presidential approval requested.