2005-2006 FACULTY SENATE
California State University, Sacramento

Minutes
March 30, 2006

ROLL CALL [+ indicates alternate]

Present:

Amata, CPC Chair (Library); Baird, Bilingual/Multicultural Education; Barranti, Social Work; +Ching, Learning Skills; Bikle, Criminal Justice; Bishop, Anthropology; Blumberg, Music; Bowie, Social Work; Brentwood, Environmental Studies; Buckley, APC Chair (Computer Science); Carle, Foreign Languages; Cornwell, Geology; Dammel, Civil Engineering; Datwyler, Biological Sciences; Davis O'Hara, Child Development; Escamilla, Physical Therapy; Fong, Ethnic Studies; Gieger, English; Gregory, History; Gordon, Computer Science; Hadley, Sociology; Hall, Library; Hamilton, Mathematics and Statistics; Hecsh, Teacher Education; Holl, Mechanical Engineering; Huang, Teacher Education; Ingram, Mathematics and Statistics; Jacobs, Educational Leadership and Policy Studies; 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; Matlock, English; McCormick, Philosophy; McCurley, Student Services; Neide, Kinesiology and Health Science; Paradis, Chemistry; Perez, Economics; Qin, Psychology; Sharp, Business Administration; Sheppard, Recreation and Leisure Studies; +Taylor, Physics and Astronomy; Wie, Family and Consumer Sciences

Absent: Brady, Nursing; Brock, Special Education, Rehabilitation and School Psychology; Colinge, Electrical and Electronic Engineering; Corral, Foreign Languages; Downs, Counselor Education; Endriga, Psychology; Fitzgerald, Communication Studies; Gibbs, Design; Han, Business Administration; Heaton, Student Services; Legoretta, Business Administration; Liu, FPC Chair (Sociology); Lustig, Government; Mack, Temporary Faculty (Chemistry); Marashi, History; Marens, Business Administration; Matisons, Women's Studies; O'Hanlon, Speech Pathology and Audiology; Phillips, Temporary Faculty (English); Stiles, Humanities and Religious Studies; Turrill, Art; Wall, Nursing; Wiebers, Theatre and Dance; Wright, Kinesiology and Health Science; [vacant], Athletics

 

The agenda was amended as follows: add, as a first reading item: FS 06-93/GEP/GRPC General Education Program Review and; re-ordered so that FS 06-90/GEP/GRPC Comprehensive Writing Proposal would be considered as the first action item. The agenda was approved as amended.

ACTION ITEMS

*FS 06-88/Ex. COMMITTEE APPOINTMENTS - UNIVERSITY

Search Committee, Faculty Assessment Coordinator
Ben Amata, LIB
Bob Buckley, E&CS
Jackie Donath, A&L

Search Committee, Director, Academic Advising Center
Chloe Burke, A&L
Marlyn Jones, H&HS

ASI Appellate Council
John LaRocco, CBA, 2007

ASI Elections Complaint Committee
Jordan Halgas, CBA, 2007

Academic Affairs Budget Advisory Group
Bob Buckley, ECS, 2010
Tony Sheppard, H&HS, 2009

Carried unanimously.

FS 06-89/Flr. APPROVAL OF THE MINUTES OF MARCH 23, 2006

Carried unanimously.

FS 06-87A/Flr. MOTION TO POSTPONE FS 06-87/EX.

The Faculty Senate recommends postponing further discussion and action on FS 06-87, Ex., Doctoral Programs, Policies and Procedures for, until the Faculty Senate meeting of April 6, 2006.

Carried.

The following items received a first reading and will receive a second reading at a future Faculty Senate meeting:

FS 06-90/GEP/GRPC COMPREHENSIVE WRITING PROPOSAL
FS 06-91/APC ACADEMIC ADVISING FORM FOR STUDENTS ON PROBATION

Having reached the hour of adjournment, the following item will receive a first reading at the Faculty Senate meeting of April 6, 2006:

FS 06-92/Ex. CONSULTATION, STATEMENT ON

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. 2006-2007 Committee preference poll (Excel spreadsheet - first tab is for Senate standing committees and their subcommittees; second tab is for other Senate committees, university committees and auxiliary organizations): http://www.csus.edu/acse/pref_poll.htm
  4. Upcoming Faculty Senate meetings for Spring 2006:
  • April 6, 2006 - 1st organizational meeting of the 2006-2007 Senate (3:00 - 3:30); 2005-2006 Senate meets (3:30-5:00)
  • April 13, 2006 - advising initiative showcase; 3:00-5:00 (Foothill Suite)
  • 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