Please bring your March 30, 2006 Faculty Senate Agenda Attachment C.

2005-2006 FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, May 11, 2006
Foothill Suite, University Union
3:00 - 5:00 p.m.
 

MOMENT OF SILENCE

DENISE BRITTON Staff, Facilities Services

JAYME JONES Student

CONSENT CALENDAR

CONSENT ACTION

Center for Teaching and Learning Advisory Board
Maureen Lojo, At-large, 2009
Ali Porbaha, At-large, 2009
Lindy Valdez, At-large, 2009

Faculty Policies Committee
Amy Liu, At-large, 2009
Chrystal Barranti, At-large, 2009

Grade Appeal Procedural Appeals Board
Susan Crawford, At-large, 2009

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

• BA Art - Studio Art and Art Education
• Digital Media Minor
• Master of Arts in Education: Workforce Development Agency
• Education Specialist (Ed.S) degree in School Psychology
• Liberal Studies - Non-Teaching Pathway

Details on the changes can be found at Attachment A.

The Faculty Senate recommends changing the Faculty Endowment Fund to the "Faculty Senate Student Scholarship Endowment" and that the Faculty Endowment Fund Committee be changed to the "Faculty Senate Student Scholarship Endowment Committee". In addition, the Faculty Senate recommends that the fund be used exclusively for student scholarships in accordance with its de facto historical use and only feasible current use.

Background prepared by George Paganelis, Chair of the Faculty Endowment Fund Committee can be found at Attachment B.

REGULAR AGENDA

SECOND READING

The Faculty Senate recommends adoption of the Statement on Consultation as described in Attachment C of the March 30, 2006 Faculty Senate agenda.

Note: an amendment has been added since the first reading - it is denoted in bold.

FIRST READING

The Senate receives the preliminary proposal and recommends the development of an expanded full proposal. The Senate further expects that this full proposal will respond to the suggestions of this body and other segments of the campus community. The preliminary proposal can be found at Attachment C.

Background information:

• Members of the community advisory board can be found at Attachment C-1.

• The policy on doctoral programs adopted by the Senate on April 13, 2006 (FS 06-87/Ex.) can be found at Attachment C-2.

• The resolution entitled "New Doctoral Authority For California State University, Sacramento and Associated Implementation Issues, Resolution On" (FS 05-55/Ex.Flr.) adopted by the Senate on November 10, 2005 can be found at Attachment C-3.

• SB 724 can be found at:
  http://www.leginfo.ca.gov/pub/bill/sen/sb_0701-0750/sb_724_bill_20050922_chaptered.pdf

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/05-06_actions.htm

3. SAVE THE DATE: WEDNESDAY, AUGUST 30, 2006 - FACULTY SENATE RETREAT