2007-2008 FACULTY SENATE
AGENDA
Thursday, September 13, 2007
Foothill Suite, 3rd Floor, University
Union
3:00 - 5:00 p.m.
WINE & CHEESE SOCIAL IMMEDIATELY FOLLOWING ADJOURNMENT
MOMENT OF SILENCE
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CHRISTOPHER RAMOS |
ALLAN HINDERSTEIN |
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CHARLIEMAE |
EARLINE |
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PAUL HUBER |
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WILLARD THOMPSON |
EARL KYMALA |
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JACK JOSSI |
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OPEN FORUM
CONSENT INFORMATION
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FS 07-52/Ex. |
UARTP DOCUMENT-INCORPORATES CHANGES TO M.O.U. |
Background: The new M.O.U. contains language requiring that certain parts of the University ARTP document be amended to reflect the new contract language. As described in Professor William Dillon's (Presiding Member, University ARTP Committee) August 8, 2007 memo to the Faculty Senate's Executive Committee, this amendment incorporates the changes to the M.O.U. into the University ARTP document.
The Faculty Senate recommends amending the University ARTP document as shown in Attachment A.
*Caution: Attachment A is lengthy. Review before
printing!
CONSENT ACTION
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FS 07-53/Ex. |
UNIVERSITY COMMITTEE APPOINTMENTS |
Alcohol Advisory Council
Claudia Bridges, CBA, 2008
Sue
Alumni Board
Janet Hecsh, EDUC, 2008
ASI Board
David Rolloff, H&HS, 2008
Diversity Awards Committee
Hellen Lee-Keller, A&L, 2009
Energy Management Committee
Ed Barakatt, H&HS, 2009
Financial Aid Satisfactory Progress Appeals Board
Christi Cervantes, EDUC, 2010
Honorary Degrees Committee
Bruce Bikle, H&HS, 2008
David Lang, SS&IS, 2009
Instructionally Related Activities Committee
Beth Strasser, SS&IS, 2008
Institutional Scholarship Committee
Molly Dugan, A&L, 2009
Intercollegiate Athletic Advisory Council
Jacqueline Irwin, A&L, 2010
Multicultural Center Advisory Board
Chrystal Barranti, H&HS, 2009
Marlyn Jones, H&HS, 2009
Kathy Zhong, NS&M, 2009
Student Academic Development Committee
Liam Murphy, SS&IS, 2009
Mary Ann Reihman, NS&M, 2009
Student Complaint Hearing Panel
Bruce Gervais, NS&M, 2010
George Paganelis, Library, 2009
Transportation Advisory Committee
Michael Schmandt, NS&M, 2010
University Copyright and Patent Committee
Tom Krabacher, NS&M, 2010
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FS 07-54/Ex. |
SENATE COMMITTEE APPOINTMENTS |
Academic Information Technology
Committee
Bob Buckley, Executive Committee, 2008
Faculty Policies Committee
James Cox, SS&IS, 2010
Pedagogy Enhancement Awards
Subcommittee
Rachael Gonzales, EDUC, 2010
Ramzi Mahmood, E&CS, 2010
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FS 07-55/Ex. |
SENATE FLOOR PROCEDURES |
The Faculty Senate approves of the “Senate Floor Procedures” outlined in Attachment B.
REGULAR AGENDA
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FS 07-56/Flr. |
APPROVAL OF THE MINUTES OF MAY 17, 2007 |
GOVERNANCE ORIENTATION
The orientation will focus on shared governance in the CSU, and the
structure and decision making processes of the Faculty Senate at
· Constitution of the Faculty of CSU, Sacramento - Responsibilities
· The Structure of Senate Meetings
· 2007-2008 Faculty Senate Executive Committee
· 2007-2008 Faculty Senate Organizational Chart
INFORMATION
1. Faculty Senate's home page: www.csus.edu/acse, or, from the CSUS home page, click on Administration and Policy, then Administration, then Faculty Senate.
2. Top Ten List of Things New Senators Should Know
3.
Faculty Senate meeting schedule:
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