2006-2007 FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, September 21, 2006
Foothill Suite, University Union
3:00 - 5:00 p.m.
 

MOMENT OF SILENCE

BARBARA SCHMIDT Emeritus Faculty College of Education	PATRICIA SONNTAG Director, Services for Students with Disabilities
Candace Woodbury Former Staff	SHIRLEY LIM Former Staff

CONSENT CALENDAR

CONSENT INFORMATION

Alumni Board
Sylvester Bowie, 2007

Campus Safety and Environmental Health Committee
Tim Capron, H&HS, 2008

Search Committee, Provost and Vice President, Academic Affairs
Bruce Bikle, H&HS
Sue Holl, E&CS
Mark Siegler, SS&IS
Pia Wong, EDUC

CONSENT ACTION

Intercollegiate Athletic Advisory Committee Michael Wright, H&HS, 2007 Steve Perez, SS&IS, 2008 Gloria Solomon, H&HS, 2009 Committee on Administrative Review Bruce Bikle, H&HS, 2009 Alcohol Advisory Committee Sue Cote, H&HS, 2007 Louis Downs, EDUC, 2007 Anthony J. Leones Scholarship Committee Craig Gallet, SS&IS, 2009 Rodney Imamura, H&HS, 2009 ASI Board David Rolloff, H&HS, 2007 ASCSUS Children's Center Advisory Board Mark Siegler, SS&IS, 2007 Committee for Diversity Awards Melinda Seid, H&HS, 2008 Energy Management Committee Stephan Kroll, SS&IS, 2008

Institutional Scholarship Committee I Andras Domokos, NS&M, 2007 Institutional Scholarship Committee II Rafiqul Bhuyan, CBA, 2008 Instruction Related Activities Committee William Degraffenreid, NS&M, 2007 Debbie Metzger, LIB, 2007 Student Academic Development Committee Eric Bull, EDUC, 2008 Rachel August, SS&IS, 2008 Student Health Advisory Board Weide Chang, E&CS, 2007 University Copyright and Patent Committee Jordan Halgas, CBA, 2009 University Union Board of Directors* Fred Baldini, H&HS, 2007 Shannon Dickson, EDUC, 2007 *names to be forwarded to President Gonzalez for selection to serve a term through 2007

Academic Policies Committee
Candace Gregory-Abbott, Senator, 2007

General Education Policies/Graduation Requirements Policies Committee
Noelle McCurley, Senator, 2007

Livingston Annual Faculty Lecture Committee
Tom Owens, At-large, 2008

The Faculty Senate recommends approval of the program change proposals outlined in Attachment A.

Thomas Krabacher, Professor of Geography, shall serve as parliamentarian for the 2006-2007 Faculty Senate.

REGULAR AGENDA

Background: Last year, the Council for University Planning was replaced by the Strategic Planning Council. The composition calls for: the Provost and Vice President for Academic Affairs; one representative each from the offices of the Vice Presidents for Administration, Human Resources, Student Affairs and University Advancement; the Chair of the Faculty Senate; two other faculty representatives, chosen from the Faculty Senate; one chair of an academic department, chosen by the Provost; one staff member, recommended through a campus-wide nomination process; ASI president or designee; one community member appointed by the President from a list prepared by the Vice President for University. Details about the Council can be found at: http://www.csus.edu/spc/.

The Faculty Senate nominates candidates for two (2) faculty representatives to serve on the Strategic Planning Council.

INFORMATION

1. Faculty Senate's home page:  www.csus.edu/acse, or, from the CSUS home page, click on Faculty and Staff, then Faculty Senate.
2. For new Senators:  "TOP TEN THINGS YOU SHOULD KNOW AS A FACULTY SENATOR".
3. Meeting procedures

4. Schedule of Faculty Senate meetings:

September 28, 2006 - tentative October 5, 2006 - tentative October 12, 2006 - tentative SPECIAL EVENT: Tuesday, October 17, 2006 - Livingston Lecture: William Dorman, University Union, Ballroom I October 19, 2006 - no meeting October 26, 2006 - tentative

November 2, 2006 - tentative November 9, 2006 - tentative November 30, 2006 - tentative December 7, 2006 - tentative December 14, 2006 - tentative December 21, 2006 - tentative