2007-2008 FACULTY SENATE
MINUTES
Thursday, May 15, 2008
Foothill Suite, University Union
3:00 P.M.
Voting Members Present (+ indicates alternate):
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Present: |
Altmann, Nursing; Barrena, Biological Sciences; Bikle, Criminal Justice; Bishop, Anthropology; Blumberg, Music; +Boulgarides, Kinesiology and Health Science; Bowie, Social Work; Bradley, Library; Buckley, APC Chair and ASCSU Senator (Computer Science); Evans, Geology; Flohr, Art; Gibbs, Design; Goff, FPC Chair (Library); Gordon, Computer Science; +Hall, Library; Heckathorn, English; Hecsh, GEP/GRPC Chair (Teacher Education); Heedley, Electrical and Electronic Engineering; Hembree, Child Development; +Hertzoff, Government; Holl, Mechanical Engineering; Ingram, Mathematics and Statistics; Jordan, Learning Skills; Kellen-Yuen, Chemistry; Kirlin, Public Policy and Administration; Kornweibel, Emeritus Faculty (History); Krabacher, ASCSU Senator (Geography); Lang, CPC Chair (Economics); Legorreta, Business Administration; Liu, Sociology; Lu, Mathematics and Statistics; Maguire, Criminal Justice; Mahone, Educational Leadership and Policy Studies; McCormick, Philosophy; McCurley, Student Services; McKeough, Physical Therapy; Melzer, English; Miller, ASCSU Senator (Communication Studies); Nylund, Social Work; Pinch, Recreation and Leisure Studies; +Reisner, Theatre and Dance; Rodriguez, Teacher Education; Sharp, Business Administration; Siegel, History; Sobredo, Ethnic Studies; Theodorides, Kinesiology and Health Science; VanGaasbeck, Economics; Wanket, Geography; Williams, Communication Studies |
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Absent: |
Anderegg, Student Services; Berta-Avila, Bilingual/Multicultural Education; Brock, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Dammel, Civil Engineering; Downs, Counselor Education; Goetze, Nursing; Hyson, Family and Consumer Sciences; A. Jensen, Business Administration; Lagos, History; Lilly, Teacher Education; Matzek, Environmental Studies; O'Hanlon, Speech Pathology and Audiology; Qin, Psychology; Russell, Foreign Languages; Stiles, Humanities; Sullivan, Biological Sciences; Taylor, Physics and Astronomy; vacant, Temporary Faculty; vacant, Athletics; vacant, Business Administration; vacant, Business Administration; vacant, Women's Studies |
ACTION ITEMS
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FS 08-31/Ex. |
COMMITTEE APPOINTMENTS – SENATE |
Pedagogy Enhancement Awards
Subcommittee
Tanya Altmann, H&HS, 2011
George Paganelis, At-large, 2010
Center for
Teaching and Learning Advisory Board
EunMi Cho, EDUC, 2011
Ana Garcia-Nevarez, EDUC, 2011
Ann Moylan, SSIS, 2011
Readmission Subcommittee
Brett Holland, NS&M, 2011
Carried unanimously.
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*FS 08-32/CPC/Ex. |
ACADEMIC PROGRAM REVIEW – LEARNING SKILLS PROGRAM |
The Faculty Senate receives the recommendations of the Program Review Team (Attachment A) on the program review of the Learning Skills Program and recommends the approval for the next six years.
Carried unanimously.
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FS 08-33/Flr. |
APPROVAL OF THE MINUTES OF MAY 8, 2008 |
Carried.
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FS 08-30A/Flr. |
MOTION TO REFER FS 08-30/FPC/Ex. |
The Faculty Senate refers FS 08-30, FPC/Ex., "Textbooks and Other Course Materials, Policy On" to the Faculty Policies Committee for the purpose of:
§ Clarification and definition of language
§ Use the exact language from California Education Code Section 66406.7 (versus an abstract), or eliminate it altogether and include a link to the cited Section.
Carried.
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FS 08-34/Ex. |
STANDING RULES, AMENDMENT OF (POLICY COMMITTEE MEMBERSHIP) |
Amends AS 94-98/Ex. Flr
Policy Committees of the Faculty Senate
Membership:
Voting - Eleven (11) faculty members appointed by the Faculty Senate:
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CURRENT |
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PROPOSED |
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1 |
Committee Chair |
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1 |
Faculty member from the Library of Student Services |
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1 |
Faculty member from the Library, Student Services Professionals/Academically Related or Coaches with a faculty designation |
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1 |
Faculty Senator |
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8 |
Tenured or probationary faculty members |
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9 |
Faculty members representing each of the seven (7) Colleges* Every effort shall be made to include a faculty member from each of the 7 colleges. In no instance shall more than one faculty member from any given department be appointed. In no instance shall more than 2 faculty members from any given college be appointed. |
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1 |
Senate Executive Committee member (appointed annually by the Executive Committee, confirmed by the Senate) |
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11 |
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11 |
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1 |
Staff member (appointed by the University Staff Assembly to two year terms) |
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1 |
Staff member (appointed by the University Staff Assembly to two year terms) |
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1 |
Student (appointed by ASI) |
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1 |
Student (appointed by ASI) |
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1 |
Faculty Senate Chair |
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1 |
Faculty Senate Chair |
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3 |
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3 |
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NOTE: The Committee Chair serves on the Executive Committee and is a member of the Faculty Senate. Both the Executive Committee and the Senate are represented by the Committee Chair. The proposed change would delete the need for representation from the Executive Committee and the Senate and therefore allow for additional faculty representation.
Carried. 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.
Faculty Senate Retreat: Wednesday, August 27,
2008
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