2005

2005-2006 FACULTY SENATE
California State University, Sacramento

Minutes
April 13, 2006

ROLL CALL [+ indicates alternate]

Present:

Baird, Bilingual/Multicultural Education; Barranti, Social Work; Barrick, Learning Skills; Bishop, Anthropology; Blumberg, Music; Bowie, Social Work; Brock, Special Education, Rehabilitation and School Psychology; Carle, Foreign Languages; +Burke, History; Cornwell, Geology; Datwyler, Biological Sciences; Downs, Counselor Education; Escamilla, Physical Therapy; Fitzgerald, Communication Studies; Fong, Ethnic Studies; Gieger, English; Gordon, Computer Science; Hadley, Sociology; Hamilton, Mathematics and Statistics; Heaton, Student Services; Hecsh, Teacher Education; Holl, Mechanical Engineering; Huang, Teacher Education; Ingram, Mathematics and Statistics; A. Jensen, Business Administration; C. Jensen, Public Policy and Administration; Jones, Criminal Justice; Kidd, Communication Studies; Kornweibel, GE/GRPC Chair (History); Krabacher, Geography; Kuss, Library; Landerholm, Biological Sciences; Liu, FPC Chair (Sociology); Lustig, Government; Matlock, English; McCormick, Philosophy; McCurley, Student Services; Neide, Kinesiology and Health Science; O'Hanlon, Speech Pathology and Audiology; Paradis, Chemistry; Perez, Economics; Sheppard, Recreation and Leisure Studies; Turrill, Art; Wiebers, Theatre and Dance

Absent:

Amata, CPC Chair (Library); Bikle, Criminal Justice; Brady, Nursing; Brentwood, Environmental Studies; Buckley, APC Chair (Computer Science); Colinge, Electrical and Electronic Engineering; Corral, Foreign Languages; Dammel, Civil Engineering; Davis O'Hara, Child Development; Gibbs, Design; Gregory, History; Hall, Library; Han, Business Administration; Jacobs, Educational Leadership and Policy Studies; Legoretta, Business Administration; Mack, Temporary Faculty (Chemistry); Marens, Business Administration; Matisons, Women's Studies; Ndlela, Physics and Astronomy; Phillips, Temporary Faculty (English); Qin, Psychology; Sharp, Business Administration; Stiles, Humanities and Religious Studies; Wall, Nursing; Wie, Family and Consumer Sciences; Wright, Kinesiology and Health Science; [vacant], Athletics; [vacant], Psychology

*FS 06-95/Ex.

COMMITTEE APPOINTMENTS - UNIVERSITY

Transportation Advisory Committee
Jim Kenney, A&L, 2009

Carried unanimously.

FS 06-96/Flr.

APPROVAL OF THE MINUTES OF MARCH 30, 2006

Carried unanimously.

FS 06-97/Flr.

APPROVAL OF THE MINUTES OF APRIL 6, 2006

Carried unanimously.

FS 06-91A/Flr.

MOTION TO WITHDRAW FS 06-91/APC/Ex.

The Faculty Senate recommends withdrawing FS 06-91/APC/Ex., Academic Advising Form for Students on Academic Probation from the agenda and expresses its support for use of advising guidelines for students on academic probation.

Carried unanimously.

*FS 06-87/Ex.

DOCTORAL PROGRAMS, POLICIES AND PROCEDURES FOR

The Faculty Senate recommends adoption of the policy changes governing doctoral programs as outlined in the March 23, 2006 Faculty Senate Agenda Attachment A (as amended).

The current policy language can be found at the following link: http://www.csus.edu/acaf/univmanual/newdegapr.htm.

Carried.

The following item received a first reading and will receive a second reading at the April 20, 2006 Faculty Senate meeting:

FS 06-93/GEP/GRPC/Ex.

GENERAL EDUCATION PROGRAM REVIEW

INFORMATION

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.
Status on actions taken by the Senate: http://www.csus.edu/acse/05-06_actions.htm
In anticipation of first reading on April 27, 2006, please see the University ARTP Committee's report on Periodic Evaluation of Tenured Faculty.
Upcoming Faculty Senate meetings for Spring 2006:

SPECIAL EVENT: Tuesday, April 18, 2006 - Outstanding Teaching and University and Community Service Awards reception

April 20, 2006 - 2nd organizational meeting of the 2006-2007 Senate (3:00 - 3:30); 2005-2006 Senate meets (3:30-5:00)

April 27, 2006 - Senate meets

May 11, 2006 - Senate meets