Subject to change!
California State University, Sacramento
Thursday, November 2, 2006
Foothill Suite, University Union
3:00 - 5:00 p.m.
SENATE SOCIAL IMMEDIATELY FOLLOWING -UNIVERSITY CENTER RESTAURANT
DISCUSSION: SECTION 6.06 OF UNIVERSITY ARTP POLICY - (3:15-4:00)
(This is the first of a series of discussions)
On September 28, 2006 - The Faculty Senate approved the following motion:
FS 06-125/Ex. AFFIRMATION OF FACULTY REFERENDA ON FS 05-69/EX. - UARTP DOCUMENT - AMEND SECTION 6.06.D
The Executive Committee recommends the following motion:
The Faculty Senate affirms the results of the ballot measure calling for the rescission of FS 05-69, Ex., and requests that the President rescind the changes specified in FS 05-69, Ex., and commits itself to a series of discussions on the underlying substantive issues in the Fall 2006 semester. The Executive Committee will provide to the Senate a schedule of these discussions.
Note: pertinent background materials can be found in the agenda of September 28, 2006.
Section 6.06.D.1 of the University ARTP Policy states ". . . to assure itself that it (the department) is providing equality of treatment and equal employment opportunity to all applicants . . . "
FS 05-69 amended Section 6.06.D of the UARTP Policy. The amendments' main themes have been summarized as follows (with the relevant sections of the Policy annotated):
Who can serve as Affirmative Action/Equal Employment Opportunity Representative (AA/EEOR):
The following timeline of events is provided:
2005-2006 FACULTY SENATE ACTIONS
EXECUTIVE COMMITTEE RECOMMENDATIONS
|FS 06-137/Ex.||COMMITTEE APPOINTMENT - SENATE|
Pedagogy Enhancement Awards Subcommittee
Kath Pinch, At-large, 2009
|FS 06-138/Ex.||COMMITTEE APPOINTMENT - UNIVERSITY|
University Committee for Persons with Disabilities
Jessica Howell, 2007
|FS 06-139/Flr.||APPROVAL OF THE MINUTES OF OCTOBER 26, 2006|
|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.
|FS 06-134/APC/Ex.||ACADEMIC CALENDARS, 2008-09 AND 2009-10|
The Faculty Senate recommends adoption of the proposed 2008-2009 and 2009-2010 academic calendars as shown at the October 26, 2006 Faculty Senate Agenda Attachment B (2008-2009) and at the October 26, 2006 Faculty Senate Agenda Attachment B-1 (2009-2010).
Note: The attachments are Excel spreadsheets - please refer to the tabs at the bottom of the screen to access the proposed summer, fall and spring calendars.
Schedule of Faculty Senate meetings:
- November 9, 2006 - Senate meets
- November 16, 2006 - no meeting
- November 30, 2006 - Senate meets
- December 7, 2006 - tentative
- December 14, 2006 - tentative
- December 21, 2006 - tentative