2006-2007
FACULTY SENATE
California State University, Sacramento
MINUTES
Thursday, November 2, 2006
Foothill Suite, University Union
3:00 p.m.
Voting Members Present (+ indicates alternate):
| Present: | Altmann, Nursing; Amata, CPC Chair (Library); Anderegg, Student Services; +Baker, Chemistry; Barrick, Learning Skills; +Bellon, Philosophy; Bikle, Criminal Justice; Bowie, Social Work; Buckley, APC Chair and ASCSU Senator (Computer Science); +Chambers, History; Corless, Business Administration; Dammel, Civil Engineering; Datwyler, Biological Sciences; Davis O'Hara, Child Development; Downs, Counselor Education; Fitzgerald, Communication Studies; Flohr, Art; Gieger, English; Goff, Design; +Gonzales, Special Education, Rehabilitation and School Psychology; Gordon, Computer Science; Hamilton, Mathematics and Statistics; Hecsh, Teacher Education; Heedley, Electrical and Electronic Engineering; Imamura, Kinesiology and Health Science; Ingram, Mathematics and Statistics; Jacobs, Educational Leadership and Policy Studies; A. Jensen, Business Administration; Kirlin, Public Policy and Administration; Kornweibel, Emeritus Faculty (History); Krabacher, ASCSU Senator (Geography); Landerholm, Biological Sciences; Liu, Sociology; Lustig, Government; Masuyama, Foreign Languages; Matisons, Women's Studies; O'Hanlon, Speech Pathology and Audiology; Peigahi, Library; Qin, Psychology; +Sheppard, Recreation and Leisure Studies; Siegel, History; Siegler, FPC Chair (Economics); Sobredo, Ethnic Studies; +Stockert, Physical Therapy; Taylor, Physics and Astronomy; +Theodorides, Kinesiology and Health Science; +Toise, English; Van Gaasbeck, Economics; Wall, Nursing |
| Absent: | Baird, Bilingual/Multicultural Education; Bishop, Anthropology; Blumberg, Music; Brazo, Theatre and Dance; Brentwood, Environmental Studies; Cornwell, Geology; Holl, Mechanical Engineering; Huang, Teacher Education; Jones, Criminal Justice; Kuss, Library; Legorreta, Business Administration; McCurley, Student Services; Nylund, Social Work; Phillips, Temporary Faculty (English); Sablynski, Business Administration; Sharp, Business Administration; Wie, Family and Consumer Sciences; Williams, Communication Studies; vacant, Athletics; vacant, Humanities |
The Senate discussed Section 6.06.D of the University ARTP Policy (pertaining to affirmative action/equal employment opportunity representatives), FS 05-69, and the initiative process.
ACTION ITEMS
| FS 06-137/Ex. | COMMITTEE APPOINTMENT - SENATE |
Pedagogy Enhancement Awards Subcommittee
Kath Pinch, At-large, 2009
Carried unanimously.
| *FS 06-138/Ex. | COMMITTEE APPOINTMENT - UNIVERSITY |
University Committee for Persons with Disabilities
Jessica Howell, 2007
Carried unanimously.
| FS 06-139/Flr. | APPROVAL OF THE MINUTES OF OCTOBER 26, 2006 |
Senator Gordon (Computer Science) requested that the minutes reflect the amendment proposed by Senator Sheppard (Recreation and Leisure Studies) that was disapproved by the Senate.
Carried unanimously (as amended).
| *FS 06-133/APC/Ex. | SATISFACTORY ACADEMIC PROGRESS STANDARDS |
Supercedes FS 00-53.
The Faculty Senate recommends adoption of the Satisfactory Academic Progress Standards policy as outlined in the October 26, 2006 Faculty Senate Agenda Attachment A.
Carried unanimously.
The following item received a first reading and will receive a second reading at the Faculty Senate meeting on November 9, 2006:
| FS 06-134/APC/Ex. | ACADEMIC CALENDARS, 2008-09 AND 2009-10 |
INFORMATION
Schedule of Faculty Senate meetings:
- November 9, 2006 - Senate meets
- November 16, 2006 - tentative
- November 30, 2006 - Senate meets
- December 7, 2006 - tentative
- December 14, 2006 - tentative
- December 21, 2006 - tentative