2007-2008
FACULTY SENATE
California State University, Sacramento

MINUTES
Thursday, November 1, 2007
Foothill Suite, University Union
3:00 p.m.

Voting Members Present (+ indicates alternate):

Present:

Amata, CPC Chair (Library); Baker, Chemistry; Barrena, Biological Sciences; Bikle, Criminal Justice; Bishop, Anthropology; Blumberg, Music; Bowie, Social Work; Bradley, Library; Brock, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Buckley, APC Chair and ASCSU Senator (Computer Science); Dammel, Civil Engineering; Datwyler, Biological Sciences; Ecklund, Counselor Education; Escamilla, Physical Therapy; Flohr, Art; Gibbs, Design; Goetze, Nursing; Goff, FPC Chair (Library); Gordon, Computer Science; Heckathorn, English; Hecsh, GEP/GRPC Chair (Teacher Education); Heedley, Electrical and Electronic Engineering; Holl, Mechanical Engineering; Ingram, Mathematics and Statistics; Jordan, Learning Skills; Kirlin, Public Policy and Administration; Krabacher, ASCSU Senator (Geography); Liu, Sociology; Lu, Mathematics and Statistics; Mahone, Educational Leadership and Policy Studies; McCurley, Student Services; Miller, ASCSU Senator (Communication Studies); Nylund, Social Work; O'Hanlon, Speech Pathology and Audiology; Peigahi, Library; Pinch, Recreation and Leisure Studies; Rodriguez, Teacher Education; Russell, Foreign Languages; Siegel, History; Sobredo, Ethnic Studies; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; VanGaasbeck, Economics; Wanket, Geography; Williams, Communication Studies; Woodward, Kinesiology and Health Science

Absent:

Altmann, Nursing; Anderegg, Student Services; Bayne, Theatre and Dance; Berta-Avila, Bilingual/Multicultural Education; Evans, Geology; Hembree, Child Development; Hyson, Family and Consumer Sciences; A. Jensen, Business Administration; Lagos, History; Legorreta, Business Administration; Lilly, Teacher Education; Lustig, Government; Maguire, Criminal Justice; McCormick, Philosophy; Melzer, English; Qin, Psychology; Sharp, Business Administration; Stiles, Humanities; vacant, Temporary Faculty; vacant, Athletics; vacant, Business Administration; vacant, Business Administration; vacant, Environmental Studies; vacant, Women's Studies

*FS 07-73/Ex.

COMMITTEE APPOINTMENTS – UNIVERSITY

University Sustainability Committee
Carolyn Gibbs, Design, A&L

Karen Hansen, Civil Engineering, E&CS

Virginia Matzek, Environmental Studies, SS&IS

Carried unanimously.

FS 07-74/Flr.

APPROVAL OF THE MINUTES OF OCTOBER 25, 2007

Carried unanimously.

The following item received a first reading and will receive a second reading at the Faculty Senate meeting of November 15, 2007:

FS 07-72/APC

UNDERGRADUATE ACADEMIC ADVISING POLICY

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. Senate meeting schedule:

· November 15, 2007 – Senate meets · November 22, 2007 – Happy Thanksgiving

· November 29, 2007 – Senate meets · December 6, 2007 – no Senate meeting · December 13, 2007 – Senate meets

* Requires Presidential approval.