2005-2006 FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, September 8, 2005
Foothill Suite, University Union
3:00
- 5:00 p.m.
[Wine and cheese reception immediately following adjournment]

MOMENT OF SILENCE

BRIAN VICTORINO
Graduate Student,
Criminal Justice
 
KERRY RUCKERT-PARKS
Criminal Justice Major
PAUL WALDO
Emeritus Professor,
Department of Theatre and Dance
 
STEVEN HINTZ
Economics Major
HEATHER ROGOFF
Noontime Wellness Instructor

HUGO CHACON
Professor, Bilingual/Multicultural Education

RICHARD BATTY
Professor, Recreation and Leisure Studies

HELEN STEIN
Lecturer, Nursing

ALL VICTIMS OF HURRICANE KATRINA

CONSENT CALENDAR

CONSENT INFORMATION

FS 05-37/Ex. COMMITTEE APPOINTMENTS - UNIVERSITY
Search Committee, Associate Dean, Undergraduate Studies
Dick Kornweibel, A&L
Andrew Hertzoff, SS&IS
Kay Moore, EDUC

Placer Academic Planning Committee
Amy Liu, Sociology, SS&IS
Robert Pritchard, Teacher Education, EDUC
Rob Wassmer, Public Policy and Administration, SS&IS

Search Committee, Associate Vice President, Academic Affairs, Student Academic Success and Educational Equity
Sylvester Bowie, H&HS
Beth Kivel, H&HS
Cristy Jensen, SS&IS
Mary McCarthy Hintz, NS&M
FS 05-38/Ex. PROGRAM CHANGE PROPOSALS

The Faculty Senate recommends approval of the program proposals outlined in Attachment A (caution: 22 pages).

CONSENT ACTION

FS 05-39/Ex. COMMITTEE APPOINTMENTS - UNIVERSITY
Committee on Administrative Review
Bruce Bikle, H&HS, 2006
George Paganelis, Library, 2007

Alcohol Advisory Council
Melinda Seid, H&HS, 2006
Louis Downs, EDUC, 2006

ASI Board
David Rolloff, H&HS, 2006

Athletic Advisory Board
Gloria Solomon, H&HS, 2006
Michael Wright, H&HS, 2006

Committee for Diversity Awards
Marlyn Jones, H&HS, 2007

Energy Management Committee
Maria Kochis, Library, 2007

Financial Aid Satisfactory Progress Appeals Board
Jeffrey Calton, SS&IS, 2008

Honorary Degrees Committee
David Lang, SS&IS, 2007

Institutional Scholarship Committee I
Jonathan Kaplan, SS&IS, 2006
Karen Davis O'Hara, EDUC, 2007

Institutional Scholarship Committee II
Victoria Shinbrot, A&L, 2007

Multicultural Center Advisory Board
Joel Dubois, A&L, 2007
Serge Lee, H&HS, 2007

Committee for Persons with Disabilities
Sue McGinty, H&HS, 2007
Patti Nogales, A&L, 2007

Student Academic Development Committee
Mary Botkin, SS&IS, 2007
Mary Ann Reihman, NS&M, 2007

Student Complaint Hearing Panel
Jordan Halgas, CBA, 2008
Beth Strasser, SS&IS, 2008

Student Fee Advisory Committee
Kristin Van Gaasbeck, SS&IS, 2008

FS 05-40/Ex. COMMITTEE APPOINTMENTS - SENATE

Academic Policies Committee
Anne Bradley, Library, 2007

Center for Teaching and Learning Advisory Board
Jan Andersen, SS&IS, 2006

Curriculum Policies Committee
Katherine Pinch, H&HS, 2008

General Education/Graduation Requirements Policies Committee
Sue Cote, H&HS, 2006

FS 05-41/Ex. NON-ACADEMIC PROGRAM REVIEW - COLLEGE OF CONTINUING EDUCATION

The Faculty Senate receives the recommendations (Attachment B) of the Program Review Oversight Committee on the non-academic program review of the College of Continuing Education.

FS 05-42/Flr. PARLIAMENTARIAN

Thomas Krabacher, Professor of Geography, shall serve as parliamentarian for the 2005-2006 Faculty Senate.

REGULAR AGENDA

FS 05-43/Flr. APPROVAL OF THE MINUTES OF MAY 12, 2005

GOVERNANCE FORUM

The Forum will focus on shared governance in the CSU, and the structure and decision making processes of the Faculty Senate at CSUS. The Forum has been designed for all members of the Senate as well as others in the campus community.

POST-RETREAT REPORT

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. Upcoming Senate meetings: 

  • September 22, 2005 - Senate meets
  • October 4, 2005 - Livingston Lecture: Alexandre Kimenyi
  • October 13, 2005 - Senate meets
  • October 27, 2005 - Senate meets
  • November 10, 2005 - Senate meets
  • November 17, 2005 - Senate meets
  • December 1, 2005 - Senate meets
  • December 15, 2005 - Senate meets