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 MajorPAUL WALDO
Emeritus Professor,
Department of Theatre and Dance
STEVEN HINTZ
Economics MajorHEATHER ROGOFF
Noontime Wellness InstructorHUGO CHACON
Professor, Bilingual/Multicultural EducationRICHARD BATTY
Professor, Recreation and Leisure StudiesHELEN STEIN
Lecturer, NursingALL 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, EDUCPlacer Academic Planning Committee
Amy Liu, Sociology, SS&IS
Robert Pritchard, Teacher Education, EDUC
Rob Wassmer, Public Policy and Administration, SS&ISSearch 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, 2007Alcohol Advisory Council
Melinda Seid, H&HS, 2006
Louis Downs, EDUC, 2006ASI Board
David Rolloff, H&HS, 2006Athletic Advisory Board
Gloria Solomon, H&HS, 2006
Michael Wright, H&HS, 2006Committee for Diversity Awards
Marlyn Jones, H&HS, 2007Energy Management Committee
Maria Kochis, Library, 2007Financial Aid Satisfactory Progress Appeals Board
Jeffrey Calton, SS&IS, 2008Honorary Degrees Committee
David Lang, SS&IS, 2007Institutional Scholarship Committee I
Jonathan Kaplan, SS&IS, 2006
Karen Davis O'Hara, EDUC, 2007Institutional Scholarship Committee II
Victoria Shinbrot, A&L, 2007Multicultural Center Advisory Board
Joel Dubois, A&L, 2007
Serge Lee, H&HS, 2007Committee for Persons with Disabilities
Sue McGinty, H&HS, 2007
Patti Nogales, A&L, 2007Student Academic Development Committee
Mary Botkin, SS&IS, 2007
Mary Ann Reihman, NS&M, 2007Student Complaint Hearing Panel
Jordan Halgas, CBA, 2008
Beth Strasser, SS&IS, 2008Student Fee Advisory Committee
Kristin Van Gaasbeck, SS&IS, 2008
FS 05-40/Ex. | COMMITTEE APPOINTMENTS - SENATE |
Academic Policies Committee
Anne Bradley, Library, 2007Center for Teaching and Learning Advisory Board
Jan Andersen, SS&IS, 2006Curriculum Policies Committee
Katherine Pinch, H&HS, 2008General 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
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