2003-2004 FACULTY SENATE
OF
California State University, Sacramento

Minutes
September 18, 2003

ROLL CALL [+ indicates alternate]

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

REGULAR AGENDA

The agenda was amended to add a report on Robert's Rules of order before the first reading items.

*FS 03-30/Ex. PROGRAM CHANGE PROPOSALS

The Faculty Senate recommends approval of the following program change proposals:

Carried unanimously.

*FS 03-31/Ex. COMMITTEE APPOINTMENTs - UNIVERSITY
Administrative Performance Review
Geetha Ramachandran, At-large, 2005
Stan Dundon, At-large, 2006

Alcohol Advisory Council
Karen Hanks, At-large, 2004
Maureen Smith, At-large, 2004

Athletic Advisory Board
Steve Perez, At-large, 2004
Scott Modell, At-large, 2004

Campus Cooperative Education Advisory Committee
Dan Okada, At-large, 2004

Campus Safety Advisory Committee
Tim Capron, At-large, 2005

Committee for Diversity Awards
Mike Menchaca, At-large, 2005

Energy Management Committee
Dudley Burton, At-large, 2005

Grade Appeals Procedural Appeals Board
Susan Crawford, At-large, 2006

Committee on Honorary Degrees
David Lang, At-large, 2005

Institutional Scholarship Committee, I
Mark Siegler, At-large, 2005

Institutional Scholarship Committee, II
Rodney Imamura, At-large, 2005

Instructionally Related Activities Committee
Anne-Louise Radimsky, At-large, 2004
Deborah Metzger, At-large, 2004

Multicultural Center Advisory Committee
Stanley Han, At-large, 2005
Mridula Udayagiri, At-large, 2005

Committee for Persons with Disabilities
Preetham Kumar, E&CS, 2005
Ruth Ballard, NS&M, 2005

Student Academic Development Committee
Mary Ann Reihman, At-large, 2005
Rossitza Wooster, At-large, 2005

Student Complaint Hearing Panel
Bruce Bikle, At-large, 2006
Susan Wycoff, At-large, 2006

University Copyright and Patent Committee
Mark Ludwig, At-large, 2006

Council for University Planning
Joe Zhou, Non-instructional faculty, 2004
Bob Buckley, Executive Committee, 2004
Steve Perez, At-large, 2005

University Union Board of Directors*
Fred Baldini, At-large faculty, 2005
Geetha Ramachandran, At-large faculty, 2005

names forwarded to President Gonzalez for selection

Carried unanimously.

FS 03-32/Ex. COMMITTEE APPOINTMENTs - SENATE

Pedagogy Enhancement Awards Subcommittee
Jana Noel, At-large, 2006
Bruce Bikle, H&HS, 2005
Ellen Berg, SS&IS, 2006

Carried unanimously.

FS 03-33/Ex. COMMITTEE APPOINTMENTs - SENATE
Curriculum Policies Committee
David Lang, At-large, 2006
Manuel Barajas, At-large, 2005
Research and Creative Activities Subcommittee
Mridula Udayagiri, At-large, 2005

Carried unanimously.

*FS 03-34/Ex. COMMITTEE APPOINTMENTs - UNIVERSITY
Anthony J. Leones Scholarship Committee
Juanita Barrena, At-large, 2006
Chevelle Newsome, At-large, 2006

ASI Board
Sue Holl, Faculty Representative, 2004

ASI Appellate Council
William Dillon, 2004

ASI Elections Complaint Committee
Ernest Uwazie, 2004

Search Committee for Vice President, Academic Affairs
Rita Cameron-Wedding, Women's Studies
Cristy Jensen, Public Policy and Administration
Tom Krabacher, Geography
Val Smith, Communication Studies

Carried unanimously.

*FS 03-35/CPC, Ex. PROGRAM CHANGE PROPOSAL

The Faculty Senate recommends approval of the following program change proposal:

Master's of Physical Therapy

In light of a national effort to standardize the entrance requirements for students applying to physical therapy programs across the country launched by the American Physical Therapy Association, Section on Education, Academic Administrators, the Department of Physical Therapy is requesting approval of the changes in the prerequisite requirements for entry into the Master's curriculum to coincide with the next catalog year.

Delete the following pre-requisites: Bio 122 - Advanced Human Anatomy (4 units)
Bio 123 - Neuroanatomy (3 units)
Bio 132 - Neurophysiology (3 units)
Kins 176 - Perceptual Motor Development (3 units)
Kins 176A - Lifespan Motor Development (3 units)
Chdv 30 - Human Development (3 units)
Add: Kins 151A - Biomechanics (3 units) as an alternative to
Kins 151 - Kinesiology (3 units)

Carried unanimously.

FS 03-36/Ex. SENATE FLOOR PROCEDURES (FS 99-68; FS99-107; FS 00-65)

The Faculty Senate approves the continuation through the 2003-2004 academic year of the “Senate Floor Procedures” originally proposed and adopted unanimously by the Senate in the fall of 1999 (Attachment B).

Carried unanimously.

FS 03-37/Flr. APPROVAL OF THE MINUTES OF SEPTEMBER 11, 2003

Carried unanimously.

FS 03-38A/Flr. WAIVER OF FIRST READING OF FS 03-38

    The Faculty Senate waives the first reading of FS 03-38, Resolution in Opposition to Proposition 54.

Carried unanimously.

FS 03-38/Ex. OPPOSITION TO PROPOSITION 54, RESOLUTION IN

WHEREAS:

Proposition 54 would inhibit the ability of agencies such as the California Post-Secondary Education Commission (CPEC) to carry out their work, thereby reducing the ability of the CSU to make informed decisions or reach reasoned judgments about matters of policy. Lacking data collected by the state, CPEC would have no factual basis on which to determine success of publicly-funded colleges and universities in providing access to all ethnic/racial groups, or to ascertain whether some lack equal opportunity in the high schools to complete the admissions requirements; and
 
WHEREAS: By prohibiting the State from collecting data on ethnicity, Proposition 54 would restrict the ability of faculty and students to analyze such data to the benefit of the State and its citizens. It would deprive faculty and students of data compiled by the State that is used for scholarly research, for analysis of trends in California society, economy, and politics, and for policy planning. The CSUS Faculty Senate shares the concerns of the Academic Senate of the University of California about the potentially deleterious effects of Proposition 54 on this primary function of the academy (its statement is online at http://www.universityofcalifornia.edu/senate/reports/crecnoresp.pdf); and
 
WHEREAS: Proposition 54 would significantly inhibit the ability of the CSU to realize its goals of making higher education available to historically under-represented students, many of them from ethnically or culturally diverse backgrounds, and the goal of expanding the cultural and gender diversity of its faculty. By prohibiting all agencies of the State of California from collecting or maintaining data on race or ethnicity of employees and other individuals (e.g., students and staff), Proposition 54 would prevent the CSU from measuring the extent to which it is succeeding in providing access to all ethnic and racial groups and in diversifying its faculty and staff positions. If the state of California were unable to collect data on the race and ethnicity of high-school graduates, there would be no basis on which to identify which racial or ethnic groups are underrepresented; and
 
WHEREAS: Proposition 54 would similarly obstruct the CSU's efforts to gauge the success of efforts to recruit and retain a diverse faculty. The ways that the University addresses its goals of opportunity and diversity will change as the racial and ethnic composition of California changes--a group that is underrepresented today may not be in ten or twenty years. But it is, and will be, possible to know who is underrepresented only if data are available. Proposition 54, if passed, would deprive CSU of these data. Proposition 54 would therefore weaken efforts to expand educational opportunity for prospective students from under-represented groups and to increase diversity of the faculty and staff; and
 
WHEREAS: These effects make Proposition 54 antithetical to the policy document entitled “The Mission of the California State University,” adopted by the Board of Trustees in November 1985; and
 
WHEREAS: The CSUS Faculty Senate shares the concerns of California Post-Secondary Education Commission (CPEC), which strongly opposes this initiative, and those of the many non-partisan organizations that oppose it, including the League of Women Voters. 
 
RESOLVED: That the Faculty Senate considers Proposition 54 to be ill-considered, poorly constructed, and lacking a clear practical problem that its passage would solve; and further be it
 
RESOLVED: That the Faculty Senate declare its strong opposition to Proposition 54, the Classification by Race, Ethnicity, Color, or National Origin, Initiative Constitutional Amendment; and further be it
 
RESOLVED: That the Faculty Senate communicate immediately to the California State University Academic Senate, Chancellor Charles B. Reed, the Board of Trustees of the California State University, and the press that it opposes this initiative.

REFERENCES:

SFSU Resolution in “Resolution In Opposition To Proposition 54”. “Prop. 54 prompts debate on racial data”, Stephen Magagnini, Sacramento Bee, August 31, 2003.

Carried unanimously.

The following items received a first reading and will be presented for second reading on the October 16, 2003 Faculty Senate Agenda:

FS 03-39/GEP/GRC, Ex. FOREIGN LANGUAGE GRADUATION REQUIREMENT, LEARNING GOALS
FS 03-40/APC, Ex. ACADEMIC HONESTY, POLICies and procedures regarding
FS 03-41/APC, Ex. GRADE APPEALS, ACADEMIC HONESTY

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/02-03_actions.htm   
  3. John C. Livingston Annual Faculty Lecture Convocation, featuring Valerie Wheeler, Professor of Anthropology, University Union, Ballroom III - Tuesday, October 21, 2003
  4. Upcoming Senate meetings: 

  • September 25, 2003 - tentative

  • October 2, 2003 - tentative

  • October 9, 2003 - tentative

  • October 16, 2003 - tentative

  • October 23, 2003 - tentative

  • October 30, 2003 - tentative

  • November 6, 2003 - tentative

  • November 20, 2003 - tentative

  • November 27, 2003 - Happy Thanksgiving!

  • December 4, 2003 - tentative

  • December 11, 2003 - tentative

  • December 18, 2003 - tentative

Cheryl Johnson, Secretary for the Senate

*Requires Presidential approval