2004 - 05
FACULTY SENATE
California State University, Sacramento
AGENDA
Thursday, October 14, 2004
Foothill Suite, 3rd Floor, University Union
3:00 - 5:00 p.m.
WINE & CHEESE SOCIAL IMMEDIATELY FOLLOWING
MOMENT OF SILENCE
HANNAH (ZOE) CHASTAIN-SHANNON
Daughter of Gary Shannon, Professor of
Mathematics and StatisticsAGAPITO (AL) COMPO
Husband of Elena Compo, Budget Analyst,
Budget Planning and Administration
OPEN FORUM
CONSENT INFORMATION
| FS 04-55/Ex. | COMMITTEE APPOINTMENTS - SENATE |
General Education/Graduation Requirements Policies Committee
Janet Hecsh, fall 2004 replacement
James Shoch, fall 2004 replacementAcademic Information Technology Committee
Name Position Department/College Term Ending Bob Buckley Ex. Committee Rep. Computer Science/E&CS 2007 Ronald Coleman NS&M Biological Science/NS&M 2006 Gregory Hurtz SS&IS Psychology/SS&IS 2005 Maureen Lojo CBA Management/CBA 2005 Michael Menchaca EDUC Teacher Education/EDUC 2005 Rosemary Papalewis CTL Rep. CTL 2005 Mary Reddick LIB Library/Library 2007 Val Smith A&L Communication Studies/A&L 2006
| FS 04-56/Ex. | COMMITTEE APPOINTMENTS - UNIVERSITY |
Search Committee, Associate Vice President and Dean, Academic Affairs
Laureen O’Hanlon, Speech Pathology and Audiology, H&HSSearch Committee, Vice President, Student Affairs
Carlos Nevarez, Educational Leadership and Policy Studies, EDUC
CONSENT ACTION
| FS 04-57/Ex. | COMMITTEE APPOINTMENTS - UNIVERSITY |
Committee for Persons with Disabilities
Reza Peigahi, Library, 2006
REGULAR AGENDA
| FS 04-58/Flr. | APPROVAL OF THE MINUTES OF SEPTEMBER 23, 2004 |
POLICY COMMITTEE CHAIRS' REPORTS
SECOND READING
| FS 04-53/APC | CHANGE IN REGISTRATION PRIORITIES |
There will be a request to withdraw this from the agenda, as AS 96-11 (link to language of AS 96-11) already establishes this priority as policy.
The Faculty Senate recommends that current university regulations governing registration priority be amended to allow entering freshmen attending orientation the opportunity to register and enroll in classes during orientation.
See Attachment E for background information.
| FS 04-54/APC | SPECIAL MAJOR GPA |
The Faculty Senate recommends that the minimum GPA required for admission to the CSUS Special Major program be changed from 2.5 to 2.0. This will bring the GPA admission requirement in line with that for other programs across the University.
See Attachment F for background information.
FIRST READING
| FS 04-59/APC | ELIMINATION OF CREDIT/NO CREDIT GRADING OPTION |
The Faculty Senate recommends elimination of the credit/no credit (CR/NC) option for courses in which the student would normally be assigned a letter grade. [Note: This change would not apply to those courses, such as co-curricular courses, fieldwork, field tours, theses, supervised teaching, and similar courses in which CR/NC is the normal grading option.]
See Attachment A for background information.
INFORMATION
Upcoming Senate meetings:
- October 28, 2004 - Senate meets
- November 18, 2004 - Senate meets
- December 9, 2004 - Senate meets