2008-2009 FACULTY SENATE
California State University, Sacramento
MINUTES
Thursday, September 18, 2008
Foothill Suite, University Union
3:00 P.M.
Voting Members Present (+ indicates alternate):
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Present: |
Altmann, Nursing; Baker, Chemistry; Barrena, Biological Sciences; Bikle, Criminal Justice; Blumberg, Music; Bowie, Social Work; Brodd, Humanities; Buckley, APC Chair and ASCSU Senator (Computer Science); Burke, History; Choi, Business Administration; Collins, Student Services; Cunningham, FPC Chair (Family and Consumer Sciences); Dillon, Government; Dixon, Temporary Faculty (Music); Downs, Counselor Education; Gardner, Business Administration; Gieger, English; Gonzales, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Harvey, Art; Heckathorn, English; Hecsh, GEP/GRPC Chair (Teacher Education); Heedley, Electrical and Electronic Engineering; Ingram, Mathematics and Statistics; Jordan, Learning Skills; Kenney, Design; Kidd, Communication Studies; Lang, CPC Chair (Economics); +Lascher, Public Policy and Administration; Lilly, Teacher Education; Lin, Business Administration; Lozano, Bilingual/Multicultural Education; Maguire, Criminal Justice; Mahone, Educational Leadership and Policy Studies; Marbach, Mechanical Engineering; McCurley, Student Services; McKeough, Physical Therapy; O'Hanlon, Speech Pathology and Audiology; +O’Neill, Library; Raskauskas, Child Development; Reisner, Theatre and Dance; +Robinson, Foreign Languages; Rodriguez, Teacher Education; Sheppard, Recreation and Leisure Studies; Sobredo, Ethnic Studies; C. Sullivan, Biological Sciences; R. Sullivan, Anthropology; Taylor, Physics and Astronomy; +Taylor, Social Work; Theodorides, Kinesiology and Health Science; +Wehr, Sociology; Wickelgren, Psychology; Woodward, Kinesiology and Health Science |
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Absent: |
Chang, Computer Science; Evans, Geology; Fell, Civil Engineering; Goetze, Nursing; Hyson, Family and Consumer Sciences; Ishiura, Temporary Faculty (Child Development); Legorreta, Business Administration; Lu, Mathematics and Statistics; Matzek, Environmental Studies; McCormick, Philosophy; Miller, ASCSU Senator (Communication Studies); VanGaasbeck, Economics; Wanket, Geography; vacant, Athletics; vacant, Women's Studies |
ACTION ITEMS
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*FS 08-35/Ex. |
COMMITTEE APPOINTMENT - UNIVERSITY |
University Budget Advisory Committee
Scott Farrand, 2011
Carried unanimously.
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*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.
Carried unanimously.
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*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
Carried unanimously.
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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
Carried unanimously.
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FS 08-39/Flr. |
PARLIAMENTARIAN |
Thomas Krabacher, Professor of Geography, shall serve as parliamentarian for the 2008-2009 Faculty Senate.
Carried unanimously.
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FS 08-40/Flr. |
APPROVAL OF THE MINUTES OF MAY 15, 2008 |
Carried unanimously.
Kimo Ah Yun, Director, Center for Teaching and Learning, presented a brief report on the Center’s activities.
The following was added to the agenda as an information item: Graduate Council.
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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 |