Organizational Meeting

2007 - 08 FACULTY SENATE

OF

CALIFORNIA STATE UNIVERSITY, SACRAMENTO


Minutes

April 26, 2007

ROLL CALL

Voting Members Present (+ indicates alternate):

Tanya Altmann, Nursing; Kristen Anderegg, Student Services; Juanita Barrena, Biological Sciences; Bruce Bikle, Criminal Justice; Joyce Bishop, Anthropology; Steve Blumberg, Music; Sylvester Bowie, Social Work; Anne Bradley, Library; Bob Buckley, CSU Academic Senator (Computer Science); Shannon Datwyler, Biological Sciences; Louis Downs, Counselor Education; Mike Fitzgerald, Communication Studies; Amy Heckathorn, English; Perry Heedley, Electrical and Electronic Engineering; Sue Holl, Mechanical Engineering; Art Jensen, Business Administration; Tina Jordan, Learning Skills; Cynthia Kellen-Yuen, Chemistry; Mary Kirlin, Public Policy and Administration; Tom Krabacher, CSU Academic Senator (Geogrpahy); Katerina Lagos, History; Amy Liu, Sociology; Mary Maguire, Criminal Justice; Hazel Mahone, Educational Leadership and Policy Studies; Noelle McCurley, Student Services; +Michael McKeough, Physical Therapy; Dan Melzer, English; David Nylund, Social Work; Laureen O'Hanlon, Speech Pathology and Audiology; Reza Peigahi, Library; Kath Pinch, Recreation and Leisure Studies; +Mark Rodriguez, Teacher Education; James Sobredo, Ethnic Studies; Chris Taylor, Physics and Astronomy; Harry Theodorides, Kinesiology and Health Science; Kristin VanGaasbeck, Economics; Jim Wanket, Geography

Voting Members Absent:

Margarita Berta-Avila, Bilingual/Multicultural Education; Mary Brentwood, Environmental Studies; Stephen Brock, Special Education, Rehabilitation and School Psychology; Rita Cameron-Wedding, Women's Studies; Kevin Cornwell, Geology; Sarah Flohr, Art; Carolyn Goetze, Nursing; Scott Gordon, Computer Science; Karen Horobin, Child Development; John Ingram, Mathematics and Statistics; Leo Legoretta, Business Administration; Frank Lilly, Teacher Education; Bin Liu, Mathematics and Statistics; Jeff Lustig, Government; Matt McCormick, Philosophy; JianJian Qin, Psychology; Peter Sharp, Business Administration; Mona Siegel, History; Mark Williams, Communication Studies; Patty Woodward, Kinesiology and Health Science; (vacant), Business Administration; (vacant), Civil Engineering; vacant, Design; (vacant), Foreign Languages; (vacant), Humanities and Religious Studies; (vacant), Athletics; vacant, Family and Consumer Sciences; (vacant), Temporary Faculty; (vacant), Temporary Faculty; (vacant), Theatre and Dance


ACTION ITEMS

FS 07-16/Flr. NOMINATION OF OFFICERS

Nominations were open for At-large members to the Executive Committee.

The Faculty Senate elects the following to serve as 2007-08 Senate Officers:

Chair (one position) Bruce Bikle (Criminal Justice)
Vice Chair (one position) James Sobredo (Ethnic Studies)
Policy Committee Chairs:

Academic Policies Committee

BOB BUCKLEY (Computer Science)

Curriculum Policies Committee

BEN AMATA (Library)

Faculty Policies Committee

LINDA GOFF (Library)

General Education/Graduation Requirements Policies Committee

JANET HECSH (Teacher Education)

The following candidates were elected:

SYLVESTER BOWIE (Social Work)
AMY HECKATHORN (English)
PERRY HEEDLEY (Electrical and Electronic Engineering)

The meeting was adjourned at 3:20 p.m.

Cheryl Johnson, Secretary