2007-2008 FACULTY SENATE
MINUTES
Thursday, March 13, 2008
Foothill Suite, University Union
3:00 P.M.
Voting Members Present (+ indicates alternate):
Present: |
Barrena, Biological Sciences; Bayne, Theatre and Dance; Bikle, Criminal Justice; Bishop, Anthropology; Blumberg, Music; +Boulgarides, Kinesiology and Health Science; Bowie, Social Work; Buckley, APC Chair and ASCSU Senator (Computer Science); Dammel, Civil Engineering; Downs, Counselor Education; Evans, Geology; Flohr, Art; Gibbs, Design; Goff, FPC Chair (Library); +Gonzales, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Heckathorn, English; Heedley, Electrical and Electronic Engineering; Holl, Mechanical Engineering; Hyson, Family and Consumer Sciences; Ingram, Mathematics and Statistics; Kellen-Yuen, Chemistry; +Kelly, Nursing; Kornweibel, Emeritus Faculty (History); Krabacher, ASCSU Senator (Geography); Lagos, History; Lilly, Teacher Education; Liu, Sociology; Lu, Mathematics and Statistics; Lustig, Government; Mahone, Educational Leadership and Policy Studies; Matzek, Environmental Studies; McCormick, Philosophy; McKeough, Physical Therapy; Melzer, English; Miller, ASCSU Senator (Communication Studies); Nylund, Social Work; O'Hanlon, Speech Pathology and Audiology; +ONeill, Library; Peigahi, Library; Pinch, Recreation and Leisure Studies; Rodriguez, Teacher Education; Russell, Foreign Languages; Sharp, Business Administration; Siegel, History; Sobredo, Ethnic Studies; Sullivan, Biological Sciences; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; VanGaasbeck, Economics; Wanket, Geography; Williams, Communication Studies |
Absent: |
Anderegg, Student Services; Berta-Avila, Bilingual/Multicultural Education; Goetze, Nursing; Gordon, Computer Science; Hecsh, GEP/GRPC Chair (Teacher Education); Hembree, Child Development; A. Jensen, Business Administration; Jordan, Learning Skills; Kirlin, Public Policy and Administration; Lang, CPC Chair (Economics); Legorreta, Business Administration; Maguire, Criminal Justice; McCurley, Student Services; Qin, Psychology; Stiles, Humanities; vacant, Temporary Faculty; vacant, Athletics; vacant, Business Administration; vacant, Business Administration; vacant, Women's Studies |
ACTION ITEMS
FS 08-08/Flr. |
APPROVAL OF THE MINUTES OF FEBRUARY 14, 2008 |
Carried unanimously.
FS 08-09/Flr. |
APPROVAL OF THE MINUTES OF MARCH 6, 2008 |
Carried unanimously.
FS 08-10/Flr. |
2007-2008 COMMITTEE ON COMMITTEES |
The Faculty Senate elects college representatives to the 2007-2008 Committee on Committees as follows:
Committee Meeting Schedule:
#1: Tuesday, March 25, 3:00-4:00 p.m., SAC 275
#2: Tuesday, April 15, 3:00-4:00 p.m., SAC 275
Committee
Members:
|
Chair, Faculty Senate |
James Sobredo |
Vice Chair, Faculty Senate |
Linda Goff |
Member, Executive Committee (FPC Chair) |
Amy Heckathorn |
Member, Executive Committee |
|
Member, Executive Committee (CPC Chair) |
Sylvester Bowie |
Member, Executive Committee |
Perry Heedley |
Member, Executive Committee |
Janet Hecsh |
Member, Executive Committee (GE/GRPC Chair) |
Bob Buckley |
Member, Executive Committee (APC Chair) |
Reza Peigahi |
Senior Library Senator |
Noelle McCurley |
Senior Student Services Senator |
PLUS: |
One senator elected from
each College |
Beatrice Russell |
|
Juanita Barrena |
|
Kristin VanGaasbeck |
College of Social Sciences and Interdisciplinary Studies |
Peter Sharp |
|
Frank Lilly |
|
V. Scott Gordon |
|
Kath Pinch |
|
Matthew Altier, Executive Director & Vice President, University
Enterprises, Inc., provided a briefing to
the Faculty Senate.
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:
· March 20, 2008 Senate meets; Faculty Endowment for Student Scholarships awards reception-Hinde Auditorium · March 27, 2008 no meeting · April 3, 2008 no meeting Spring Break · April 10, 2008 Senate meets · April 17, 2008 first organizational meeting of the 2008-09 Senate meets, 3:00-3:30; 2007-2008 Senate meets, 3:30-5:00 |
· Tuesday, April 22, 2008 Outstanding Faculty Awards: Teaching, University and Community Service, and Lifetime Achievement for Community Service; 3:00-5:00, Ballroom I · 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 Senate meets · May 15, 2008 Senate meets |