2004-2005 FACULTY SENATE
OF
California State University, Sacramento

Minutes
November 18, 2004

ROLL CALL [+ indicates alternate]

Present:

Amata, CPC Chair (Library); Andersen, Family and Consumer Sciences; Bishop, Anthropology; +Boles, Speech Pathology and Audiology; Brock, Special Education, Rehabilitation and School Psychology; Brodd, Humanities and Religious Studies; Buckley, APC Chair (Computer Science); Cote, FPC Chair (interim) (Criminal Justice); Cowan, Teacher Education; Curiel, Sociology; Dammel, Civil Engineering; de Haas, Electrical and Electronic Engineering; M. Dillon, Geography; W. Dillon, Government; Dundon, Philosophy;  Endriga, Psychology; Gieger, English; Gordon, Computer Science; Hall, Library; Holl, Mechanical Engineering; Ingram, Mathematics and Statistics; Jensen, Public Policy and Administration; Kidd, Communication Studies; Kornweibel, GE/GRPC Chair (History); Krovetz, Computer Science; Kubicek, Criminal Justice; Lagunas-Carvacho, Temporary Faculty (Foreign Languages); Legoretta, Management Information Science; +Lindgren, Biological Sciences; Marashi, History; Marens, Organizational Behavior and Environment; Martinez, Environmental Studies; Matisons, Women's Studies; Matlock, English; McCurley, Student Services; Mejorado, Bilingual/Multicultural Education; Nave, Kinesiology and Health Science; Nevarez, Educational Leadership and Policy Studies; Perez, Economics; Rice-Sanchez, Ripchick, Sharp, Management; +Stockert, Physical Therapy; Wiebers, Theatre and Dance; Wright, Kinesiology and Health Science
Absent: Barranti, Social Work; Blumberg, Music; Bowie, Social Work; Brady, Nursing; Comstock, Nursing; Cornwell, Geology; Davis O'Hara, Child Development; Estioko, Design; Fitzgerald, Communication Studies; Fong, Ethnic Studies; Halbrook, Counselor Education; Han, Management; Hecsh, Teacher Education; Keys, History; Kuss, Library; Leezer, Mathematics and Statistics; Linenberger, Athletics; Mack, Temporary Faculty (Chemistry); Martin, Accountancy; McCollom, Learning Skills; Ndlela, Physics and Astronomy; Nevis, Student Services; Phillips, Temporary Faculty (English); Qin, Psychology; Roberts, Chemistry; Roland, Temporary Faculty (Environmental Studies); Santana-Sastre, Foreign Languages; Sheppard, Recreation and Leisure Studies; Turrill, Art

 

ACTION ITEMS

FS 04-69/Ex. COMMITTEE APPOINTMENT - SENATE

Faculty Endowment Fund Committee
Bob Buckley, 2005

Pedagogy Enhancement Awards Subcommittee
Kathy Moore, Arts and Letters, 2007

Carried unanimously.

*FS 04-70/CPC/Ex. PROGRAM CHANGE PROPOSALS

The Faculty Senate recommends approval of the program change proposals outlined in Attachment A.

Carried unanimously.

*FS 04-71/APC/Ex. ACADEMIC HONESTY, POLICIES AND PROCEDURES, CHANGES TO

The Faculty Senate recommends approval of the changes to the Academic Honesty Policies and Procedures outlined in Attachment B.

Background information on the proposed changes can be found at Attachment B-1.

Carried unanimously.

FS 04-73/Flr. APPROVAL OF THE MINUTES OF OCTOBER 28, 2004

Carried unanimously.

FS 04-68/FPC, Ex. CFA'S PARTICIPATION IN NEW FACULTY ORIENTATION, RESOLUTION ON

The Executive Committee has placed this resolution on the agenda at the request of the Faculty Policies Committee and does so without recommendation:

WHEREAS, CSUS operates under a collective bargaining agreement which covers all faculty, and
 
WHEREAS, Some new faculty may be unfamiliar with working in a union environment, and
 
WHEREAS, CFA represents the faculty in all grievance procedures, and
 
WHEREAS, CFA provides important resources and support programs for faculty, and
 
WHEREAS, The previous recommendation by the Faculty Policies Committee on March 17, 2004, was rejected by the Administration; therefore, be it
 
RESOLVED, That CFA be allowed to give a five-minute presentation during the Welcome section at New Faculty Orientations.
 

The above resolution was approved by the Faculty Policies Committee, October 6, 2004.

See the October 28, 2004 Faculty Senate Agenda Attachment C for background information.

Carried (with one abstention).

The following items received a first reading and will receive a second reading at the Faculty Senate meeting of December 9, 2004:

FS 04-66/APC, Ex. ACADEMIC CALENDARS, 2006-2007 and 2007-2008
FS 04-67/GE/GRPC, Ex. INFORMATION COMPETENCE GRADUATION REQUIREMENT
FS 04-72/Ex. RESOLUTION RE-NOMINATING PROFESSOR KATHLEEN E. KAISER AS FACULTY TRUSTEE

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. Actions of the 2004-2005 Faculty Senate: 

  3. Upcoming Senate meetings: 

    • December 9, 2004 - Senate meets (last meeting of the Fall semester)

     

The meeting was adjourned at 5:05 p.m.

*Presidential approval requested.