2008-2009 FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, March 12, 2009
Foothill Suite
Regular Meeting
3:00 - 5:00 p.m.

OPEN FORUM

CONSENT ACTION

FS 09-14/CPC/Ex.

PROGRAM CHANGE PROPOSALS

The Faculty Senate recommends approval of the following program change proposals:

A. Multiple Subjects Teacher Preparation Program (EDTE)

B. Single Subject Teacher Preparation Program

C. Multiple Subjects Teacher Preparation Program (EDBM)

D. Single Subject Teacher Preparation Program (EDBM)

E. Single Subject Teacher Preparation Program – BCLAD Emphasis

F. Multiple Subjects Teacher Preparation Program – BCLAD Emphasis

G. English major (BA in English)

H. Dropout Prevention Specialist (DPS) Certificate Program

I. RN to BSN Program in the Division of Nursing

Background information can be found at Attachment A.

REGULAR AGENDA

FS 09-15/Ex.

APPROVAL OF THE MINUTES OF FEBRUARY 26, 2009

DISCUSSION: FACULTY AWARDS (20 MINUTES)

INFORMATION SECURITY PRESENTATION (BOB BUCKLEY)

SECOND READING

FS 09-09A/APC/Ex.

ACADEMIC CALENDARS, 2010-2011 AND 2011-2012

The Faculty Senate recommends adoption of the proposed 2010-2011 and 2011-2012 academic calendars as shown at the February 19, 2009 Faculty Senate Agenda Attachment C.

Background information can be found as shown at the February 19, 2009 Faculty Senate Agenda Attachment C-1.

INFORMATION

NEXT TENTATIVE FACULTY SENATE MEETING: MARCH 26, 2009

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

4. Top Ten List of Things New Senators Should Know

5. Tentative schedule of Faculty Senate meetings for Spring 2009 (subject to change):

· Th., 3/26/09 – Senate meets (election of Committee on Committees) – Library 11 · Th., 4/2/09 – SPRING BREAK · Tu., 4/7/09 – 1st meeting of Committee on Committees (3:00-4:00); Executive Committee from 4:00-5:00 · Th., 4/9/09 – no meeting (CSU campus senate chairs meet in Long Beach) · Th., 4/16/09 – Senate meets · Tu., 4/21/09 – 2nd meeting of Committee on Committees (3:00-4:00); Executive Committee from 4:00-5:00 · Th., 4/23/09 – 1st organizational meeting (nominations for Executive Committee positions) of 09-10 Senate (3:00-3:30); 08-09 Senate meets (3:30-5:00)

· Tu., 4/28/09 - Excellence in Teaching and Faculty Service to the University and Community reception · Th., 4/30/09 – Senate meets · Th., 5/7/09 – 2nd organizational meeting (elections for Executive Committee positions) of 09-10 Senate (3:00-3:30); 08-09 Senate meets (3:30-5:00) · Th., 5/14/09 – Senate meets · Th., 5/21/09 – tentative (finals week)