2005-2006 FACULTY SENATE
California State University, Sacramento

Minutes
September 22, 2005

ROLL CALL [+ indicates alternate]

 

Amata, CPC Chair (Library); Baird, Bilingual/Multicultural Education; Barranti, Social Work; Barrick, Learning Skills; Bikle, Criminal Justice; Bishop, Anthropology; Blumberg, Music; Bowie, Social Work; Brady, Nursing; Brock, Special Education, Rehabilitation and School Psychology; Brodd, Humanities and Religious Studies; Buckley, APC Chair (Computer Science); Cameron, Psychology; Carle, Foreign Languages; Cornwell, Geology; Dammel, Civil Engineering; Davis O'Hara, Child Development; de Haas, Electrical and Electronic Engineering; M. Dillon, Geography; W. Dillon, Government; Downs, Counselor Education; Escamilla, Physical Therapy; Gieger, English; Gordon, Computer Science; Hall, Library; Hamilton, Mathematics and Statistics; Han, Management; Heaton, Student Services; Hecsh, Teacher Education; Holl, Mechanical Engineering; Huang, Teacher Education; Ingram, Mathematics and Statistics; Jensen, Public Policy and Administration; Kidd, Communication Studies; Kornweibel, GE/GRPC Chair (History); Krabacher, Statewide Academic Senator (Geography); Kuss, Library; Landerholm, Biological Sciences; Legoretta, Management Information Science; Marashi, History; McCormick, Philosophy; McReynolds, Chemistry; +Melzer, English; Neide, Kinesiology and Health Science; Perez, Economics; Pratt, Design; Richards-Ekeh, Criminal Justice; Sharp, Management; Sheppard, Recreation and Leisure Studies; Sobredo, Ethnic Studies; Turrill, Art; Wall, Nursing; Wie, Family and Consumer Sciences; Wiebers, Theatre and Dance; Wright, Kinesiology and Health Science
Present: Barajas, Sociology; Brentwood, Environmental Studies; Corral, Foreign Languages; Fitzgerald, Communication Studies; Gregory, History; Knietel, Biological Sciences; Liu, FPC Chair (Sociology); Mack, Temporary Faculty (Chemistry); Marens, Organizational Behavior and Environment; Martin, Accountancy; Matisons, Women's Studies; McCurley, Student Services; Ndlela, Physics and Astronomy; Nevarez, Educational Leadership and Policy Studies; O'Hanlon, Speech Pathology and Audiology; Phillips, Temporary Faculty (English); Qin, Psychology; [vacant], Athletics

ACTION ITEMS

*FS 05-44/Ex. COMMITTEE APPOINTMENTS - UNIVERSITY

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

Campus Safety Advisory Committee
Yvette Farmer, H&HS, 2008

Grade Appeal Procedural Appeals Board
William Dillon, SS&IS, 2008

Instruction Related Activities Committee
Leilani Hall, Library, 2006
Myung Park, A&L, 2006

University Copyright and Patent Committee
Joe Zhou, Library, 2008

Search Committee, Associate Vice President, Facilities Management
Dick Kornweibel

Carried unanimously.

FS 05-45/Ex. COMMITTEE APPOINTMENTS - SENATE

Academic Policies Committee
Serge Karalli, At-large, 2006

Curriculum Policies Committee
Kathleen Gee, At-large, 2006

Research and Creative Activities Subcommittee
Mark Brown, At-large, 2008

Carried unanimously.

FS 05-46/Flr. APPROVAL OF THE MINUTES OF SEPTEMBER 8, 2005

Carried unanimously.

The following item received a first reading and will receive a second reading at the October 13, 2005 Faculty Senate meeting:

FS 05-47/CPC/Ex. paired courses POLICY

Mike Lee provided a report on the status of the campus in the WASC accreditation process.

Tom Krabacher provided a report on actions being considered and taken at the most recent statewide Academic Senate meeting.

The Senate held a general discussion on governance and consultation.

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. Senate Chair's newsletter: http://www.csus.edu/acse/newsletter.htm

  4. Upcoming Senate meetings: 

  • October 4, 2005 - Livingston Lecture: Alexandre Kimenyi - Union Ballroom III
  • 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