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, Management

See 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, 2006

Academic Policies Committee
Jean-Pierre Bayard, At-large, 2006
Jeffrey Dym, At-large, 2006
Maureen Smith, Senator, 2004

Curriculum Policies Committee
Ed Dammel, At-large, 2006
 

Faculty Policies Committee
Chris Bellon, At-large, 2006
Sue Cote, Senator, 2004

General Education Policies/Graduation Requirements Committee
Jackie Carrigan, At-large, 2006
Janet Hecsch, Senator, 2004
Don Dixon, At-large, 2006
Ruth Ballard, At-large, 2006

Elections Committee
Steve Perez, At-large, 2004
Smile Dube, At-large, 2004
Alicia Patrice, At-large, 2004
Maureen Smith, At-large, 2004

Livingston Lecture Committee
Dan Decious, At-large, 2006
Geetha Ramachandran, At-large, 2006

Faculty 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.

  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: 

Cheryl Johnson, Secretary

*Presidential approval requested.