2001

2002-2003 FACULTY SENATE
OF
California State University, Sacramento

Minutes
March 27, 2003

ROLL CALL [+ indicates alternate]

Present:	Amata, Andersen, Banta, Barrick, Boles, Brock, Brodd, Buckley, Capron, Chacon, Clarke, Cote, Curiel, Davis-O'Hara, M. Dillon, W. Dillon, Estioko, Evans, Gelus, German, Gieger, Green, Guerra, A. Jensen, Kochis, Kostyrko, Krabacher, Lagunas-Carvacho, E. Lee, M. Lee, Leezer, Liu, Llamas-Green, Mattice, McKinney, Meyer, Miller, Perez, Reihman, Riolli, Roberts, Smith, Wassmer, Williams, Zeanah
Absent:	Alexander, Barakatt, Bayard, Behrman, Brentwood, Comstock, Donath, Dundon, Ettinger, Hecsh, Hreljac, Kennedy, Klyse, Mahajan, Pantalone, Peters, Raingruber, Rodriguez, Roland, Russell, Santana-Howard, Scanlan, Sheppard, Utz

ACTION ITEMS

*FS 03-15/Ex.

COMMITTEE APPOINTMENTs - UNIVERSITY

Transportation Advisory Committee
Suzanne O'Keefe, 2005

Council for University Planning Subcommittees:

Enrollment Management
Art Jensen, Faculty Representative, 2005

Graduation Initiative
Dan Decious, Faculty Representative, 2004

Carried unanimously.

*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.

Carried unanimously.

FS 03-14/Flr.

Approval of the Minutes of MARCH 13, 2003.

Carried unanimously.

*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.

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.)

Carried.

FS 03-13A/Flr.

WAIVER OF FIRST READING OF FS 03-13

The Faculty Senate waives the first reading of FS 03-13, Community Service Awards, establishment of.

Carried.

*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.

Carried.

INFORMATION

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.
Status on actions taken by the Senate: http://www.csus.edu/acse/02-03_actions.htm
Upcoming Senate meetings:

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.