Organizational Meeting

2005 - 06 FACULTY SENATE

OF

CALIFORNIA STATE UNIVERSITY, SACRAMENTO


Minutes

April 14, 2005

ROLL CALL

Voting Members Present (+ indicates alternate):

Chrystal Barranti, Social Work; Joyce Bishop, Anthropology; Steve Blumberg, Music; Sylvester Bowie, Social Work; Kevin Cornwell, Geology; Wil Corral, Foreign Languages; Ed Dammel, Civil Engineering; Karen Davis O'Hara, Child Development; Steve de Haas, Electrical and Electronic Engineering; Marsha Dillon, Geography; William Dillon, Government; Mike Fitzgerald, Communication Studies; Carolyn Gibbs, Design; Jason Gieger, English; Scott Gordon, Computer Science; Leilani Hall, Library; Stanley Han, Management; Sue Holl, Mechanical Engineering; Hui-Ju Huang, Teacher Education; John Ingram, Mathematics and Statistics; Cristy Jensen, Public Policy and Administration; Wendy Matlock, English; Noelle McCurley, Student Services; Joan Niede, Kinesiology and Health Science; Tony Sheppard, Recreation and Leisure Studies; Leon Wiebers, Theatre and Dance; Michael Wright, Kinesiology and Health Science

Voting Members Absent:

Manuel Barajas, Sociology; Stan Barrick, Learning Skills; Margarita Berta-Avila, Bilingual/Multicultural Education; Debra Brady, Nursing; Steve Brock, Special Education, Rehabilitation and School Psychology; Jeffrey Brodd, Humanities and Religious Studies; Barbara Carle, Foreign Languages; Marya Endriga, Psychology; Rafael Escamilla, Physical Therapy; Tim Fong, Ethnic Studies; Candace Gregory, History; Bernadette Halbrook, Counselor Education; Janet Hecsh, Teacher Education; Marlyn Jones, Criminal Justice; Virginia Kidd, Communication Studies; Kurt Kuss, Library; Leo Legoretta, Management Information Science; Jeffrey Mack, Temporary Faculty (Chemistry); Afshin Marashi, History; Richard Marens, Organizational Behavior and Environment; Michelle Matisons, Women's Studies; Catherine McReynolds, Chemistry; Kent Meyer, Accountancy; Zolili Ndlela, Physics and Astronomy; Carlos Nevarez, Educational Leadership and Policy Studies; Sandra Nevis, Student Services; Laureen O'Hanlon, Speech Pathology and Audiology; Steve Perez, Economics; Kerry Phillips, Temporary Faculty (English); J.J. Qin, Psychology; David Swim, Criminal Justice; Catherine Turrill, Art; (vacant), Family and Consumer Sciences; (vacant), Management; (vacant), Athletics; (vacant), Biological Sciences; (vacant), Biological Sciences; (vacant), Environmental Studies; (vacant), Mathematics and Statistics; (vacant), Nursing; (vacant), Philosophy


ACTION ITEMS

FS 05-20/Flr. NOMINATION OF OFFICERS

Nominations were opened for each of the following 2005-06 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 2005-06 Senate Officers:

Chair (one position) CRISTY JENSEN (Public Policy and )
Vice Chair (one position) JASON GIEGER (English)
Policy Committee Chairs:

Academic Policies Committee

BOB BUCKLEY (Computer Science)

Curriculum Policies Committee

BEN AMATA (Library)

Faculty Policies Committee

AMY LIU (Sociology)

General Education/Graduation Requirements Policies Committee

DICK KORNWEIBEL (History)

Nominations were opened for the three (3) at-large positions on the 2005-06 Executive Committee. 

The following candidates were nominated:

JOYCE BISHOP (Anthropology)
SYLVESTER BOWIE (Social Work)
STAN DUNDON (Philosophy - pending election results from the Department of Philosophy)
MIKE FITZGERALD (Communication Studies)
TONY SHEPPARD (Recreation and Leisure Studies)

Additional nominations can be made at the April 28th meeting.  When no further candidates are nominated, the nominations will be closed.

The 2005-06 Senate Officers will be elected at the meeting of the 2005-06 Senate on April 28, 2005.

Carried.

The meeting was adjourned at 3:20 p.m.

Cheryl Johnson, Secretary