2007-2008 FACULTY SENATE
AGENDA
Thursday, September 18, 2008
Foothill Suite, University Union
MOMENT OF SILENCE
|
MARTIN BRITTON Emeritus Faculty Biological Sciences MARIO PIETRALUNGA Emeritus Faculty Foreign Languages THOMAS KUYKENDALL Business Major NICHOLAS BOND Emeritus Faculty Psychology SHARAD MALELU Emeritus Faculty Sociology |
THOMAS GENTRY Emeritus Faculty Music BONNIE BUSICK Emeritus Faculty Theatre and Dance JERRY DILLION Emeritus Faculty Computer Science JOEL KNOWLES Emeritus Faculty Management RUTH DOYLE Emeritus Faculty Family and Consumer Sciences JOE FLORES |
OPEN FORUM
MIGUEL CERVANTES,
PRESIDENT, ASSOCIATED STUDENTS, INC.
KIMO AH YUN, DIRECTOR,
CENTER FOR TEACHING AND LEARNING
CONSENT INFORMATION
|
FS 08-35/Ex. |
COMMITTEE APPOINTMENT - UNIVERSITY |
University Budget Advisory Committee
Scott Farrand, 2011
|
FS 08-36/CPC/Ex. |
PROGRAM CHANGE PROPOSALS |
The Faculty Senate recommends approval of the following program change proposals:
·
BA in
· Management Information Systems Concentration in the BSBA program
· Master of Arts in education, Multicultural Education
· Master of Science in Criminal Justice
· Adapted Physical Education Specialist
· BS in Athletic Training
Background information can be found at Attachment A.
CONSENT ACTION
|
FS 08-37/Ex. |
COMMITTEE APPOINTMENTS - UNIVERSITY |
University
Enterprises, Inc. Board
David Evans, 2010
University
Union Board of Directors*
Fred Baldini, 2010
David Lang, 2010
*Both names will be forwarded to the
President – one will be appointed
Search Committee,
Associate Vice President, Administrative Computing
James Sobredo
Committee on
Administrative Performance Review
Fred Baldini, 2010
David Leon, 2011
Alcohol
Advisory Council
Sue Escobar, 2009
Juliana Raskauskas, 2009
Intercollegiate
Athletics Advisory Committee
Craig Kelley, 2011
Campus Safety
& Environmental Health Committee
Tim Capron, 2010
Committee for
Diversity Awards
Ricky Green, 2010
Energy
Management Committee
Rosalind Van Auker, 2010
Honorary
Degrees Committee
David Lang, 2009
Sharyn Gardner, 2010
Instructionally
Related Activities Committee
Beth Strasser, 2009
William Vicars, 2009
Multicultural
Center Advisory Board
Elaine Gale, 2010
Student
Academic Development Committee
Marie Helt, 2010
Rachel August, 2011
Student
Complaint Hearing Panel
James Rae, 2011
Fred Baldini, 2011
Student Fee
Advisory Committee
Anne Bradley, 2011
Rosalind Van Auker, 2011
University
Sustainability Committee
Carolyn Gibbs, 2009
Virginia Matzek, 2009
Rosemary Blanchard, 2009
|
FS 08-38/Ex. |
COMMITTEE APPOINTMENTS - SENATE |
Committee on
Diversity and Equity
Heather Diaz, At-large, 2011
Curriculum
Policies Committee
Jude Antonyappan, 2010
Faculty Policies Committee
Susan O’Hara, At-large, 2011
Pedagogy
Enhancement Awards Subcommittee
Julie Figueroa, SSIS, 2009
|
FS 08-39/Flr. |
PARLIAMENTARIAN |
Thomas Krabacher, Professor of Geography, shall serve as parliamentarian for the 2008-2009 Faculty Senate.
REGULAR AGENDA
|
FS 08-40/Flr. |
APPROVAL OF THE MINUTES OF MAY 15, 2008 |
GOVERNANCE ORIENTATION
The orientation will focus on shared governance in the CSU, and the
structure and decision making processes of the Faculty Senate at
· Constitution of the Faculty of CSU, Sacramento - Responsibilities
· The Structure of Senate Meetings
· 2008-2009 Faculty Senate Executive Committee
· 2008-2009 Faculty Senate Organizational Chart
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