2003-2004 FACULTY SENATE
OF
California State University, Sacramento

Minutes
November 13, 2003

ROLL CALL [+ indicates alternate]

Present: Amata, Andersen, Bayard, +Bishop, Bowie, Brock, Brodd, Buckley, Curiel, M. Dillon, W. Dillon, Dundon, Endriga, Fitzgerald, Gieger, Green, Halbrook, Hecsh, Holl, Kochis, Kubicek, Kyriakis, Lagunas-Carvacho, M. Lee, Legoretta, Llamas-Green, Martinez, McCollom, O'Hanlon, Perez, Riolli, Roberts, Roland, Russell, Santana-Sastre, Sharp, +Sutherland, +Toise
Absent: Alexander, Blumberg, Clarke, Comstock, Connors, Cote, Dennis, Donath, Estioko, Ewing, German, Horobin, Klyse, Krabacher, Krovetz, E. Lee, Leezer,  Liu, Mahajan, Meyer, Miller, Moore, Nave, Palermo,  Rodriguez, Sheppard, Smith, Utz, Wassmer

SPECIAL MEETING - CSUS PLANNING FOR WASC

Background:    One of the issues that must be addressed in the upcoming CSUS WASC review is our sense of identity as a university. It has been some time since this kind of discussion has received serious attention on this campus, so (the WASC Planning Committee) asked that the Faculty Senate and others engage in focused consideration of our mission as a university.

The plan for this process is as follows:

This is intended to be an inclusive process that will promote a sense of common purpose among the university community and also provide us with a vision of who we are and what we strive to be.

To prepare for the discussion and reflection, the WASC Planning Committee asks you to review our mission from an historical perspective. For background information, you might want to read through the two introductory sections in our Strategic Plan, namely, “Vision and Goals” and “Identity and Values”. A copy of the Strategic Plan is available at the following web address: http://www.csus.edu/acaf/!98stpla.pdf.

The questions:

  1. In order of importance, what are the three to five current VALUES and BELIEFS that define this University?
     
  2. In order of importance, what should be the University’s three to five most important ASPIRATIONS?
     
  3. In order of importance, what should be the three to five most vital OBLIGATIONS of this University?

After forming small groups, the Faculty Senate developed the following responses:

Values and Beliefs:

Group 1:

Group 2:

Group 3:

Aspirations:

Group 4:

Group 5:

Obligations:

Group 6:

Group 7:

INFORMATION

  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/03-04_actions.htm   
  3. Upcoming Senate meetings: 

  • November 20, 2003 - Senate meets

  • November 27, 2003 - Happy Thanksgiving!

  • December 4, 2003 - no meeting

  • December 11, 2003 - tentative

Cheryl Johnson, Secretary for the Senate