2004 - 05 
FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, March 3, 2005
Foothill Suite, 3rd Floor University Union
3:00
- 5:00 p.m.
 

MOMENT OF SILENCE

ENNIS MCDANIEL
Counselor, Psychological Services
1970 - 2004

OPEN FORUM

CONSENT ACTION

FS 05-01/Ex. COMMITTEE APPOINTMENT - SENATE

Academic Policies Committee
Jean Gonsier-Gerdin, At-large, 2008

Faculty Policies Committee
Hao Nguyen, At-large 2007

FS 05-02/CPC, Ex. PROGRAM CHANGE PROPOSALS

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

The proposals are outlined in Attachment A.

REGULAR AGENDA

FS 05-03/Flr. APPROVAL OF THE MINUTES OF FEBRUARY 17, 2005

 

FS 05-04/Flr. ELECTION OF AT-LARGE EXECUTIVE COMMITTEE MEMBER

The Faculty Senate elects an at-large member to the Executive Committee. (Members must be available to meet Tuesdays from 3:00 to 5:00 p.m.)

The nominees are:

Leo Legoretta, Management Information Science
Anthony Sheppard, Recreation and Leisure Studies

Nominees can be introduced from the floor. (Please remove Attachment B from your agenda to use as a ballot.)

FS 05-05/Flr. UNIVERSITY NAME CHANGE

Shall the University change its name from California State University, Sacramento to Sacramento State University?

Background information can be found at Attachment C.

FS 05-06/Flr. 2005-2006 COMMITTEE ON COMMITTEES

The Faculty  Senate elects college representatives to the 2005-2006 Committee on Committees (see Attachment D [in MS Word] for eligibility by college.  (Remove this attachment from your agenda to use as a ballot.)  Members must be available to meet two Tuesdays in the spring semester from 3:00-4:00 p.m.).

SECOND READING

FS 04-84/CPC/Ex. GRADUATE PROGRAMS: 200-LEVEL COURSES

Background: Due to differing interpretations of current CSUS policy governing graduate programs, particularly regarding 200-level courses, the Executive Committee requested that the Curriculum Policies Committee review the policy and propose language that was less ambiguous, but still provided flexibility. The current policy (AS 96-55) is as follows:

CSU, Sacramento graduate programs shall normally require that a minimum of 18 units in a 30- to 40-unit degree program and 36 units in a 60-unit program be earned in regularly scheduled 200-level courses requiring student participation (e.g., discussion) as the primary instructional method, and seminar courses requiring formal presentations by students and student responses to presentations as well as formal evaluation by the instructor.

Seminar 200-level enrollments should, whenever possible, be limited to fifteen.

All 200-level courses shall require students to demonstrate writing and/or presentation abilities appropriate for thesis/project and professional work and provide opportunities for interaction among students and between students and the instructor.

(Supercedes AS 96-55)

The Faculty Senate recommends that:

CSU, Sacramento graduate programs shall require a minimum of 18 units of 200 level courses (exclusive of field work, internships, independent study courses, and culminating experiences - 295, 299, and 500 level courses) in a 30- to 40-unit degree program (except in rare cases when a program is approved through the University curricular process for 15 units) and 36 units in a 60-unit program.

200 level courses (exclusive of field work, internships, independent study courses, and culminating experiences - 295, 299, and 500 level courses):

  1. shall be regularly scheduled so that a full time graduate student can complete at least 15 units a year;
     
  2. shall require formal evaluation by the instructor;
     
  3. shall require students to demonstrate writing and/or presentation abilities appropriate for thesis/project and professional work;
     
  4. shall provide opportunities for interaction among students and between students and the instructor;
     
  5. may include lectures and student participation (e.g., discussion) or may include group presentations, discussions, or projects;
     
  6. (in seminar format) should be limited to fifteen (15) students whenever possible.

FIRST READING

POLICY COMMITTEE CHAIRS' REPORTS

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/04-05_actions.htm   
  3. Faculty Senate meetings and other Senate events for Spring 2005:
     
    • March 17, 2005

    • April 14, 2005 - 1st organizational meeting of the 2005-2006 Faculty Senate (3:00-3:30); business meeting of the 2004-2005 Faculty Senate (3:30-5:00)

    • April 19, 2005 - Outstanding Teaching and University Service Awards Reception-Ballroom

    • April 21, 2005

    • April 28, 2005 - 2nd organizational meeting of the 2005-2006 Faculty Senate (3:00-3:30); business meeting of the 2004-2005 Faculty Senate (3:30-5:00)

    • May 3, 2005 - Outstanding Community Service and Lifetime Achievement Awards Reception-Ballroom

    • May 12, 2005