2007-2008 FACULTY SENATE
AGENDA
Thursday, February 14, 2008
Foothill Suite, University Union
3:00 - 5:00 p.m.
SENATE
SOCIAL IMMEDIATELY FOLLOWING IN THE UNIVERSITY CENTER RESTAURANT
MOMENT OF SILENCE
|
MARY HICKS |
ROSE MARIE FISHER |
OPEN FORUM
CONSENT ACTION
|
FS 08-01/Ex. |
COMMITTEE APPOINTMENT – SENATE |
Academic Policies Committee
Kimberly Gordon Biddle, At-large, 2009
|
FS 08-02/Ex. |
COMMITTEE APPOINTMENTS – UNIVERSITY |
ASI Elections Complaint
Committee
Jordan Peters, 2009
ASI Appellate Council
John LaRocco, 2009
Search Committee, Dean, College
of Social Sciences and Interdisciplinary Studies
Nick Burnett, A&L, At-large faculty member
Search Committee, Director,
Center for Teaching and Learning
Mary Reddick, Library, At-large faculty member
Dan Melzer, A&L, At-large faculty member
Maureen Lojo, CBA, CTL Advisory Board member
Ernest Uwazie, H&HS, FPC member
Advising Implementation Team
Chloe Burke
Juanita Barrena
Kristen VanGaasbeck
Jennifer Lundmark
Lisa Taylor
REGULAR AGENDA
|
FS 08-03/Flr. |
APPROVAL OF THE MINUTES OF DECEMBER 13, 2007 |
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:
|
· February 21, 2008 – tentative · February 28, 2008 – tentative · March 6, 2008 – tentative · March 13, 2008 – tentative · March 20, 2008 – Senate meets; Faculty Endowment for Student Scholarships awards reception · March 27, 2008 – tentative · April 3, 2008 – no meeting – Spring Break · April 10, 2008 – tentative |
· April 17, 2008 – first organizational meeting of the 2008-09 Senate meets, 3:00-3:30; 2007-2008 Senate meets, 3:30-5:00 · April 24, 2008 – no meeting · May 1, 2008 – second organizational meeting of the 2008-09 Senate meets, 3:00-3:30; 2007-2008 Senate meets, 3:30-5:00 · May 8, 2008 – tentative · May 15, 2008 - tentative |