2007-2008
FACULTY SENATE
MINUTES
Thursday, November 15 2007
Sequoia 301
3:00 p.m.
Voting Members Present (+ indicates alternate):
Present: |
Altmann, Nursing; Amata, CPC Chair (Library); Anderegg, Student Services; Barrena, Biological Sciences; Bayne, Theatre and Dance; Berta-Avila, Bilingual/Multicultural Education; Bikle, Criminal Justice; Blumberg, Music; Bowie, Social Work; Bradley, Library; Buckley, APC Chair and ASCSU Senator (Computer Science); Dammel, Civil Engineering; Datwyler, Biological Sciences; Escamilla, Physical Therapy; Evans, Geology; 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; Hyson, Family and Consumer Sciences; A. Jensen, Business Administration; Jordan, Learning Skills; Kirlin, Public Policy and Administration; Kornweibel, Emeritus Faculty (History); Krabacher, ASCSU Senator (Geography); Lagos, History; Lilly, Teacher Education; Liu, Sociology; Lustig, Government; McCormick, Philosophy; Miller, ASCSU Senator (Communication Studies); Nylund, Social Work; O'Hanlon, Speech Pathology and Audiology; Peigahi, Library; Pinch, Recreation and Leisure Studies; +Raskauskas, Child Development; Rodriguez, Teacher Education; Russell, Foreign Languages; Sobredo, Ethnic Studies; Stiles, Humanities; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; VanGaasbeck, Economics; Wanket, Geography; Woodward, Kinesiology and Health Science |
Absent: |
Baker, Chemistry; Bishop, Anthropology; Brock, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Ecklund, Counselor Education; Ingram, Mathematics and Statistics; Legorreta, Business Administration; Lu, Mathematics and Statistics; Maguire, Criminal Justice; Mahone, Educational Leadership and Policy Studies; Matzek, Environmental Studies; McCurley, Student Services; Qin, Psychology; Melzer, English; Sharp, Business Administration; Siegel, History; Williams, Communication Studies; vacant, Temporary Faculty; vacant, Athletics; vacant, Business Administration; vacant, Business Administration; vacant, Women's Studies |
The agenda was amended to add the following motion: FS 07-79/Flr., “Strategic Plan, Endorsement of”. FS 07-77/AITC was removed from the consent calendar and added as a first reading item. The agenda was approved as amended.
ACTION ITEMS
*FS 07-76/AITC |
PERSONAL INFORMATION PRIVACY AND SECURITY POLICY |
To further ensure security and privacy of sensitive information for the entire campus community, we encourage the campus community to begin a preventative program to purge highly sensitive information from documents and databases residing in digital and written formats.
The Faculty Senate recommends the following actions be considered.
Furthermore, the Faculty Senate recommends that the Senate be informed about the plan for ensuring Personal Information Privacy plan and its implementation be communicated prior to it enactment.
Carried unanimously.
FS 07-77A/Flr. |
WAIVER OF FIRST |
The Faculty Senate waives the first reading of FS 07-77/AITC “Information Resources and Technology Advisory Committees, Faculty Representation on.
Carried unanimously.
*FS 07-77/AITC |
INFORMATION RESOURCES AND TECHNOLOGY ADVISORY COMMITTEES, FACULTY REPRESENTATION ON |
Recommendations from
AITC Regarding Membership on the Three New IRT Advisory Committees (request for
faculty representation from Larry Gilbert, CIO and IRT VP)
NOTE. For each of the three committees, the charge
and proposed membership is specified below with the AITC recommendation
regarding faculty membership. Each of
the faculty members approved by the Senate represent and speak for not only
their departmental and college colleagues but also the entire faculty of the
university. In addition, these faculty
members serve as liaisons between the IRT committees and AITC.
In addition, the
recommendations include a request for consideration regarding the non-faculty
membership on the committees. Information on the three committees (charge and
membership) can be found at Attachment A.
Carried unanimously.
*FS 07-72/APC |
UNDERGRADUATE ACADEMIC ADVISING POLICY |
The Faculty Senate
recommends the following:
The 1989 Academic Advising Policy (UMA00050.htm) can be found at:
http://www.csus.edu/umanual/acad/UMA00050.htm
Carried unanimously.
FS 07-79A/Flr. |
WAIVER OF FIRST |
The Faculty Senate waives the first reading of FS 07-79/Flr. “Strategic Plan, Endorsement of”.
Carried unanimously.
FS 07-79/Flr. |
STRATEGIC PLAN, ENDORSEMENT OF |
The Faculty Senate endorses, in principle, the approach, the overall goals, and priorities articulated in the draft Strategic Plan reviewed on November 15, 2007, and looks forward to receipt of the final document.
Carried unanimously.
INFORMATION
· November 29, 2007 – Senate meets · December 6, 2007 – no Senate meeting · December 13, 2007 – Senate meets |
* Requires Presidential approval.