2007-2008 FACULTY SENATE
AGENDA
Thursday, April 17, 2008
Foothill Suite, University Union
3:30 - 5:00 p.m. (following first
organizational meeting of the 2008-2009 Faculty Senate)
MOMENT OF SILENCE
KIRSTEN ROSS
Psychology Major
OPEN FORUM
CONSENT ACTION
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FS 08-16/PROC/Ex. |
ACADEMIC PROGRAM REVIEW – DEPARTMENT OF KINESIOLOGY AND HEALTH SCIENCE |
The Faculty Senate receives the recommendations of the Program Review Team (Attachment A) on the program review of the Kinesiology and Health Science Program and recommends the approval of the Bachelor of Science Degree in Kinesiology, the Bachelor of Science Degree in Health Science, the Masters Degree in Kinesiology, the minor in Coaching, the minor in Supplementary Authorization in Physical Education, and the minor in Health Science and Occupational Health and Safety be approved for six years from the date of Senate approval.
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FS 08-17/PROC/Ex. |
ACADEMIC PROGRAM REVIEW – DEPARTMENT OF ANTHROPOLOGY |
The Faculty Senate receives the recommendations of the Program Review Team (Attachment B) on the program review of the Anthropology Program and recommends the approval of the Bachelor of Arts Degree in Anthropology, the minor in Anthropology, and the Master of Arts Degree in Anthropology be approved for six years or until the next program review.
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FS 08-18/Ex. |
COMMITTEE APPOINTMENT - UNIVERSITY |
Grade Appeal Procedural Appeals
Board
William Dillon, 2011
REGULAR AGENDA
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FS 08-19/Flr. |
APPROVAL OF THE MINUTES OF APRIL 10, 2008 |
BUDGET UPDATE – JOSEPH SHELEY, PROVOST AND VICE PRESIDENT, ACADEMIC
AFFAIRS
FIRST
|
FS 08-20/Ex. |
COLLABORATIVE ASSESSMENT REPORT ON CAMPUS GOVERNANCE, CULTURE AND CLIMATE |
A. The
Faculty Senate supports the Goals and Recommendations of the Assessment Report
on Campus Governance, Culture and Climate found at Attachment
C.
B. The
Faculty Senate also expresses its support for the President in funding
($50,000) to begin the work on the implementation of the recommendations found
in the Report (Items A1 – C-3 of the Recommendations, found at pages 26-29 of the
Report).
C. The Faculty Senate Executive Committee is directed to report to the Senate monthly or as needed on the implementation of the recommendations.
DENNIS GEYER, UNIVERSITY REGISTRAR
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. The Structure of Senate Meetings
3. Actions of the 2007-2008 Senate
4. Top Ten List of Things New Senators Should Know
5. Senate schedule of meetings:
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·
April 22, 2008 – Outstanding Teaching,
University and Community Service and Lifetime Achievement Award for Community
Service reception; 3:00 p.m., Ballroom I, · April 24, 2008 – no meeting |
· May 1, 2008 – Senate meets · May 8, 2008 – – second organizational meeting of the 2008-09 Senate meets, 3:00-3:30; 2007-2008 Senate meets · May 15, 2008 – Senate meets |