2008-2009 FACULTY SENATE
California State University, Sacramento
AGENDA
Thursday, October 16, 2008
Foothill Suite, University Union
MOMENT OF SILENCE
SHEILA DEANER
Director, Testing Center
OPEN FORUM
JACKIE DONATH – WASC
UPDATE
CONSENT INFORMATION
|
FS 08-47/Ex. |
COMMITTEE APPOINTMENT – UNIVERSITY |
Search Committee, Associate Vice
President, Finance
Scott Farrand
|
OUTSTANDING TEACHING AWARDS, INCLUSION OF LIBRARIANS,
STUDENT SERVICES PROFESSIONALS/ACADEMIC RELATED AND COACHES |
The Faculty Senate approves including librarians, student services professionals/academic related and coaches to participate in the Outstanding Teaching Awards Program for the 2008-2009 academic year. Selection of the recipient will be made by a committee of Unit 3 faculty members from the Library, Student Affairs and the Athletics Department. The committee will consist of two members from the Library and one each from Student Affairs and Athletics, selected by a vote of the faculty in each unit. Nominations can be made by any faculty member, staff, administrator or student at the University. Nominees must submit a resume, a statement of qualifications and supporting material to the committee for review.
CONSENT ACTION
|
FS 08-49/Ex. |
COMMITTEE APPOINTMENT – UNIVERSITY |
University Copyright and Patent
Committee
Roberto Quintana, 2011
REGULAR AGENDA
|
FS 08-50/Flr. |
APPROVAL OF THE MINUTES OF OCTOBER 2, 2008 |
SECOND READING
|
FS 08-45/Ex. |
FACULTY – ADMINISTRATION TEAM ON CONSULTATION, SHARED GOVERNANCE AND LEADERSHIP |
A. The Faculty Senate approves the designation of 8 faculty members as their representatives to the Faculty – Administration Team on Consultation, Shared Governance and Leadership. The 8 faculty representatives will work collaboratively with the Administration on the “inter-related issues of how decisions are made, consultation, shared governance and leadership” as described in the Collaborative Assessment Report on Campus Governance, Culture and Climate-Goals and Recommendations. www.csus.edu/ccp/assessment
Background material on the process is included as Attachment
B
B. The Faculty Senate approves the process for nomination and election, which shall include consideration of 5 nominees from the Executive Committee and additional nominations from the floor of the Senate to provide for the election of 8 faculty members to represent the Faculty Senate on the Faculty – Administration Team on Consultation, Shared Governance And Leadership. There shall be at least one faculty representative from each of the following ranks: Assistant Professor, Associate Professor and Full Professor.
C. The Senate Executive Committee nominees for election to the Faculty – Administration Team on Consultation, Shared Governance and Leadership are:
Carolyn Gibbs, Arts and Letters (Associate Professor)
Janet Hecsh, Education (Associate Professor)
Reza Pegahi, Library (Senior Assistant Librarian)
Dan Melzer, Arts and Letters (Assistant Professor)
David Evans, Natural Sciences and Mathematics (Full Professor)
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 2008-2009 Senate