Organizational Meeting

2004 - 05 FACULTY SENATE

OF

CALIFORNIA STATE UNIVERSITY, SACRAMENTO


Minutes

April 15, 2004

ROLL CALL

Voting Members Present (+ indicates alternate):

Joyce Bishop, Anthropology; Nick Ewing, Biological Sciences; +Jeff Paradis, Chemistry; Virginia Kidd, Communication Studies; Bob Buckley, Computer Science; Ted Krovetz, Computer Science; Bernadette Halbrook, Counselor Education; Suzette Cote, Criminal Justice; Laurie Kubicek, Criminal Justice; Steve Perez, Economics; Jean-Pierre Bayard, Electrical and Electronic Engineering; Jason Gieger, English; Edward Martinez, Environmental Studies; Ricky Green, Ethnic Studies; +Paula Tripp, Family and Consumer Sciences; Wil Corral, Foreign Languages; Marsha Dillon, Geography; William Dillon, Government; Jeffrey Brodd, Humanities and Religious Studies; Michael Nave, Kinesiology and Health Science; Michael Wright, Kinesiology and Health Science; Elaine McCollum, Learning Skills; Leilani Hall, Library; Kurt Kuss, Library; Leo Legoretta, Management Information Science; Sue Holl, Mechanical Engineering; Steve Blumberg, Music; Debra Brady, Nursing; Stan Dundon, Philosophy; J.J. Quin, Psychology; Cristy Jensen, Public Policy and Administration; Sylvester Bowie, Social Work; Chrystal Barranti, Social Work; James Curiel, Sociology; Laureen O'Hanlon, Speech Pathology and Audiology; Steve Kyriakis, Student Services; Sandra Nevis, Student Services; Raul Rodriguez, Teacher Education; Helen Roland, Temporary Faculty (Environmental Studies); Gina Kaufmann, Theatre and Dance

Voting Members Absent:

Kent Meyer, Accountancy; Hugo Chacon, Bilingual/Multicultural Education; (vacant), Art; Mike Linenberger, Athletics; Karen Davis O'Hara, Child Development; Chris Tomine, Civil Engineering; Mike Fitzgerald, Communication Studies; Scott Gordon, Computer Science; Maria Estioko, Design; Carlos Nevarez, Educational Leadership and Policy Studies; Wendy Matlock, English; Kevin Cornwell, Geology; Joe Palermo, History; Stanley Han, Management; Peter Sharp, Management; John Ingram, Mathematics and Statistics; Roger Leezer, Mathematics and Statistics; Susan Comstock, Nursing; Laura Riolli-Saltzman, Organizational Behavior and Environment; Jancis Dennis, Physical Therapy; Zolili Ndlela, Physics and Astronomy; Marya Endriga, Psychology; (vacant), Recreation and Leisure Studies; Steve Brock, Special Education, Rehabilitation and School Psychology; Janet Hecsh, Teacher Education; Kerry Phillips, Temporary Faculty (English); Magaly Lagunas-Carvacho, Temporary Faculty (Foreign Languages); Michelle Matisons, Women's Studies

 

 


ACTION ITEMS

FS 04-23/Flr. NOMINATION OF OFFICERS

Nominations were opened for each of the following 2004-05 senate Offices.  Nominations were moved and seconded.  When no further candidates were nominated, the nominations were closed.

The Faculty Senate nominates the following to serve as 2004-05 Senate Officers:

Chair (one position) CRISTY JENSEN (Public Policy and )
Vice Chair (one position) STEVE PEREZ (Economics)
Policy Committee Chairs:

Academic Policies Committee

BOB BUCKLEY (Computer Science)

Curriculum Policies Committee

BEN AMATA (Library)

Faculty Policies Committee

AMY LIU (Sociology)

General Education Policies/Graduation Requirements Committee

STAN DUNDON (Philosophy)
DICK KORNWEIBEL (History)

Nominations were opened for the three (3) at-large positions on the 2004-05 Executive Committee. 

The following candidates were nominated:

SUE COTE (Criminal Justice)
STAN DUNDON (Philosophy)
MIKE FITZGERALD (Communication Studies)
RAUL RODRIGUEZ (Teacher Education)

Additional nominations can be made at the April 29th meeting.  When no further candidates are nominated, the nominations will be closed.

The 2004-05 Senate Officers will be elected at the meeting of the 2004-05 Senate on April 29, 2004.

Carried.

The meeting was adjourned at 3:35 p.m.

Cheryl Johnson, Secretary