2002-2003 FACULTY SENATE
OF
California State University, Sacramento
Minutes
May 1, 2003
ROLL CALL [+ indicates alternate]
Present: | Alexander, Amata, Andersen, Banta, +Barakatt, Barrick, Bayard, Boles, Brentwood, Buckley, Chacon, Clarke, Cote, Davis-O'Hara, M. Dillon, W. Dillon, Dundon, Evans, Gelus, Gieger, Hecsh, A. Jensen, C. Jensen, Kochis, Krabacher, Lagunas-Carvacho, E. Lee, M. Lee, Llamas-Green, Mattice, McKinney, Meyer, Miller, Perez, Raingruber, Reihman, Riolli, Roberts, Roland, Santana-Howard, Smith, +Toise, Wassmer, Williams, Zeanah |
Absent: | Behrman, Brock, Brodd, Capron, Comstock, Curiel, Donath, Estioko, Ettinger, German, Green, Hreljac, Kennedy, Klyse, Kostyrko, Leezer, Liu, Mahajan, Pantalone, Peters, Rodriguez, Russell, Scanlan, Sheppard, Utz |
ACTION ITEMS
*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
Carried unanimously.
CONSENT ACTION
*FS 03-19/Ex. | COMMITTEE APPOINTMENTs - UNIVERSITY |
Satellite Campus Planning Committee
Amy Liu, Sociology
Rob Wassmer, Public Policy Administration
Mike Lee, ManagementSee Attachment A for background information.
Carried unanimously.
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, 2006Academic Policies Committee
Jean-Pierre Bayard, At-large, 2006
Jeffrey Dym, At-large, 2006
Maureen Smith, Senator, 2004Curriculum Policies Committee
Ed Dammel, At-large, 2006
Faculty Policies Committee
Chris Bellon, At-large, 2006
Sue Cote, Senator, 2004General Education Policies/Graduation Requirements Committee
Jackie Carrigan, At-large, 2006
Janet Hecsch, Senator, 2004
Don Dixon, At-large, 2006
Ruth Ballard, At-large, 2006Elections Committee
Steve Perez, At-large, 2004
Smile Dube, At-large, 2004
Alicia Patrice, At-large, 2004
Maureen Smith, At-large, 2004Livingston Lecture Committee
Dan Decious, At-large, 2006
Geetha Ramachandran, At-large, 2006Faculty Endowment Fund Committee
Craig Gallet, At-large, 2006
Carried unanimously.
*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".
Carried unanimously.
FS 03-17/Flr. |
Approval of the Minutes of MARCH 27, 2003. |
Carried unanimously.
The following item received a first reading and will be presented for second reading at the Faculty Senate meeting on May 15, 2003:
FS 03-23/Ex. | BY-LAWS OF THE FACULTY SENATE CSUS, REVISED |
INFORMATION
SPECIAL REPORT - "Off-Campus Centers: The Placer County Proposal
Ming-Tung “Mike” Lee, Chair, Department of Management, provided a special report on development of off-campus centers, particularly the Placer County Proposal.
- May 8, 2003 - (no meeting) Outstanding Teaching and Service Awards reception in the Redwood Room, University Union, 3:00 - 5:00 p.m.
- May 15, 2003 - last Senate meeting of the Semester
Cheryl Johnson, Secretary
*Presidential approval requested.