Organizational Meeting

2005 - 06 FACULTY SENATE

OF

CALIFORNIA STATE UNIVERSITY, SACRAMENTO


Minutes

April 28, 2005

ROLL CALL

Voting Members Present (+ indicates alternate):

Chrystal Barranti, Social Work; Joyce Bishop, Anthropology; Steve Blumberg, Music; Sylvester Bowie, Social Work; Debra Brady, Nursing; Steve Brock, Special Education, Rehabilitation and School Psychology; Jeffrey Brodd, Humanities and Religious Studies; Barbara Carle, Foreign Languages; 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; Marya Endriga, Psychology; Mike Fitzgerald, Communication Studies; Carolyn Gibbs, Design; Jason Gieger, English; Scott Gordon, Computer Science; Bernadette Halbrook, Counselor Education; Leilani Hall, Library; Sue Holl, Mechanical Engineering; John Ingram, Mathematics and Statistics; Cristy Jensen, Public Policy and Administration; Virginia Kidd, Communication Studies; Kurt Kuss, Library; Leo Legoretta, Management Information Science; Afshin Marashi, History; Noelle McCurley, Student Services; +Melzer, English; Carlos Nevarez, Educational Leadership and Policy Studies; Laureen O'Hanlon, Speech Pathology and Audiology; Steve Perez, Economics; Tony Sheppard, Recreation and Leisure Studies; Wall, Nursing; Wie, Family and Consumer Sciences; Michael Wright, Kinesiology and Health Science

Voting Members Absent:

Manuel Barajas, Sociology; Stan Barrick, Learning Skills; Margarita Berta-Avila, Bilingual/Multicultural Education; Rafael Escamilla, Physical Therapy; Tim Fong, Ethnic Studies; Candace Gregory, History; Stanley Han, Management; Janet Hecsh, Teacher Education; Hui-Ju Huang, Teacher Education; Marlyn Jones, Criminal Justice; Jeffrey Mack, Temporary Faculty (Chemistry); Richard Marens, Organizational Behavior and Environment; Michelle Matisons, Women's Studies; Catherine McReynolds, Chemistry; Kent Meyer, Accountancy; Zolili Ndlela, Physics and Astronomy; Sandra Nevis, Student Services; Joan Niede, Kinesiology and Health Science; Kerry Phillips, Temporary Faculty (English); J.J. Qin, Psychology; David Swim, Criminal Justice; Catherine Turrill, Art; Leon Wiebers, Theatre and Dance; (vacant), Management; (vacant), Athletics; (vacant), Biological Sciences; (vacant), Biological Sciences; (vacant), Environmental Studies; (vacant), Mathematics and Statistics; (vacant), Philosophy


ACTION ITEMS

FS 05-27/Flr. ELECTION OF OFFICERS

Election of 2005-06 Senate Officers:

Chair (one position) CRISTY JENSEN (Public Policy and Administration)
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)

No further nominations were made for the three (3) at-large positions on the 2005-06 Executive Committee. Mike Fitzgerald (Communication Studies) withdrew his nomination.

The following candidates were elected by acclamation:

JOYCE BISHOP (Anthropology)
SYLVESTER BOWIE (Social Work)
TONY SHEPPARD (Recreation and Leisure Studies)

Carried.

The meeting was adjourned at 3:30 p.m.

Cheryl Johnson, Secretary