2003-2004 FACULTY SENATE
OF
California State University, Sacramento

Minutes
April 15, 2004

ROLL CALL [+ indicates alternate]

Present:

Alexander, +Anderson, Amata, Banta, +Barakatt, Bayard, +Bishop, Blumberg, Bowie, Brock, Brodd, Buckley, Clarke, Cote, Curiel, M. Dillon, W. Dillon, Donath, Dundon, Endriga, Estioko, Ewing, Gieger, Halbrook, Jensen, Kaufmann, Kidd, Kochis,  +Kornweibel, Krabacher, Krovetz, Kubicek, Kyriakis, E. Lee, M. Lee, Legoretta, Liu, Martinez, McCollom, Nave, O'Hanlon, Perez, Rodriguez, Roland, Santana-Sastre, Smith, +Sutherland, Timmer, +Tripp, Wassmer
Absent: Chacon, Comstock, Davis-O'Hara, Evans, Green, Hecsh, Klyse, Lagunas-Carvacho, Leezer, Linenberger, Mahajan, McKinney, Meyer, Riolli, Roberts, Russell, Sharp, Sheppard, Tomine

 

FS 04-24/Ex. COMMITTEE APPOINTMENTS - SENATE

Academic Policies Committee
Lisa Roberts, At-large, 2007
Kimberly Gordon-Rouse, At-large, 2007
Tom Krabacher, At-large, 2007
Leon Wiebers, At-large, 2007

Center for Teaching and Learning Advisory Board
Scott Farrand, 2007
Nancy Lapp, 2007
Joel Dubois, 2007

Committee on Diversity and Equity
Chrystal Barranti, At-large, 2007
Jana Noel, At-large, 2007

Curriculum Policies Committee
Dudley Burton, At-large, 2007
Dan Melzner, At-large, 2007
Brett Holland, At-large, 2007

Faculty Endowment Fund Committee
Sue Heredia, At-large, 2006
Tom Landerholm, At-large, 2006

Faculty Policies Committee
Sue Cote, At-large, 2007
Wendy Cunningham, At-large, 2007
Linda Goff, Library, 2007

Elections Committee
Steve Perez, At-large, 2005
Joyce Burris, At-large, 2005
Maureen Smith, At-large, 2005
Alicia Patrice, At-large, 2005
Anne Bradley, At-large, 2005

General Education /Graduation Requirements Policies Committee
David Zeanah, At-large, 2007
Jennifer Ware, Library, 2007
Sue McKee, At-large, 2007

Livingston Annual Faculty Lecture Committee
Scott Farrand, 2006
Valerie Wheeler, 2005

Carried unanimously.

FS 04-25/Flr. APPROVAL OF THE MINUTES OF MARCH 25, 2004

 

Carried unanimously.

FS 04-21A/Flr. MOTION TO RECOMMIT, FS 04-21, ADMINISTRATION OF WU GRADES

The Faculty Senate recommends recommitting the matter of FS 04-21, Administration of WU Grades back to the Academic Policies Committee to consult with Barbara Kelly, Evaluations, about the practicalities of implementing the proposed policy.

Carried unanimously.

The following items received a first reading and will receive a second reading on April 29th:

FS 04-26/FPC, Ex. FACULTY DEVELOPED COURSE MATERIALS, POLICY ON
FS 04-27/GE/GRPC, Ex. SECOND SEMESTER COMPOSITION GRADUATION REQUIREMENT, LEARNING GOALS

 

Having reached the hour of adjournment, the following items will receive a first reading at the April 29th meeting:

FS 04-28/GE/GRPC, Ex. GENERAL EDUCATION ASSESSMENT, POLICY AND PROCEDURES, REVISION OF
FS 04-29/APC, Ex. MAXIMUM NUMBER OF UNITS FOR STUDENTS ON PROBATION
FS 04-30/AITC, Ex. ACADEMIC INFORMATION TECHNOLOGY STRATEGIC PLANNING GOALS

INFORMATION

  1. California State University, Sacramento Mission Statement Draft
  2. Broad Principles for Budget Reductions, CUP Planning Committee
  3. 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.
  4. Actions of the 2003-2004 Faculty Senate:  http://www.csus.edu/acse/03-04_actions.htm
  5. Upcoming Senate meetings: 

  • April 22, 2004 - Senate meets

  • April 29, 2004 - 3:00-3:30: election of 2004-2005 Senate Officers; 3:30-5:00: 2003-2004 Senate meets

 

  • Tuesday, May 4, 2004 - Outstanding Community Service and Lifetime Achievement Awards Reception

  • May 6, 2004 - no meeting--Outstanding Teaching and Service Awards Reception

  • May 13, 2004 - Senate meets

The meeting was adjourned at 4:55 p.m.

*Presidential approval requested.