2007-2008 FACULTY SENATE
AGENDA
Thursday, March 13, 2008
Foothill Suite, University Union
3:00 - 5:00 p.m.
OPEN FORUM
REGULAR AGENDA
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FS 08-08/Flr. |
APPROVAL OF THE MINUTES OF FEBRUARY 14, 2008 |
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FS 08-09/Flr. |
APPROVAL OF THE MINUTES OF MARCH 6, 2008 |
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FS 08-10/Flr. |
2008-2009 COMMITTEE ON COMMITTEES |
The Faculty Senate elects college representatives to the 2008-2009 Committee
on Committees (see Attachment
A for eligibility by college. (Remove this attachment from your agenda to
use as a ballot.) Members must be available to meet Tuesday, March 25 and
Tuesday, April 15 from 3:00-4:00 p.m.).
MATTHEW ALTIER, EXECUTIVE
DIRECTOR & VICE PRESIDENT, UNIVERSITY ENTERPRISES, INC. (3:30)
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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· March 20, 2008 – Senate meets; Faculty Endowment for Student Scholarships awards reception-Hinde Auditorium · 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 |