2008-2009 FACULTY SENATE
California State University, Sacramento
MINUTES
Thursday, March 26, 2009
Foothill Suite
Present: |
Altmann, Nursing; Baker, Chemistry; Barrena, Biological Sciences; Bikle, Criminal Justice; Blumberg, Music; Bowie, Social Work; Bradley, Library; Buckley, APC Chair and ASCSU Senator (Computer Science); Burke, History; Chang, Computer Science; Choi, Business Administration; Collins, Student Services; Cunningham, FPC Chair (Family and Consumer Sciences); Dillon, Government; Dixon, Temporary Faculty (Music); Fell, Civil Engineering; Gieger, English; Hecsh, GEP/GRPC Chair (Teacher Education); Heedley, Electrical and Electronic Engineering; Hyson, Family and Consumer Sciences; Ingram, Mathematics and Statistics; Ishiura, Temporary Faculty (Child Development); Jordan, Learning Skills; Kidd, Communication Studies; +Krabacher, ASCSU Senator (Geography); Lang, CPC Chair (Economics); Lilly, Teacher Education; Lin, Business Administration; Liu, Sociology; Lozano, Bilingual/Multicultural Education; Mahone, Educational Leadership and Policy Studies; McCurley, Student Services; McKeough, Physical Therapy; Miller, GSPC Chair and ASCSU Senator (Communication Studies); Onur, Economics; Raskauskas, Child Development; Russell, Foreign Languages; Sheppard, Recreation, Parks and Tourism Administration; Sobredo, Ethnic Studies; C. Sullivan, Biological Sciences; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; Woodward, Kinesiology and Health Science |
Absent: |
Dubois, Humanities; Evans, Geology; Gonzales, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Goetze, Nursing; Harvey, Art; Heckathorn, English; Henderson, Counselor Education; Kenney, Design; Kirlin, Public Policy and Administration; Legorreta, Business Administration; Lu, Mathematics and Statistics; Maguire, Criminal Justice; Marbach, Mechanical Engineering; Matzek, Environmental Studies; McCormick, Philosophy; Nylund, Social Work; O'Hanlon, Speech Pathology and Audiology; Reisner, Theatre and Dance; Sablynski, Business Administration; R. Sullivan, Anthropology; Wickelgren, Psychology;; vacant, Athletics; vacant, Women's Studies |
The agenda was amended as follows: FS 09-18/Ex. “Committee Appointment – University” was removed from the consent action calendar. It was added to the agenda as a first reading item.
ACTION ITEMS
FS 09-18A/Flr. |
WAIVER OF FIRST READING OF FS 09-18 |
The Faculty Senate waives the first reading of FS 09-18/Ex. “Committee Appointment – University”.
Carried unanimously.
*FS 09-18/Ex. |
COMMITTEE APPOINTMENT – UNIVERSITY |
Academic Affairs Budget Advisory
Committee
Feng Deng, CBA
Suzanne O’Keefe, SSIS
Jennifer Ware, Library
Carried unanimously.
*FS 09-19/Ex. |
COMMITTEE APPOINTMENT – UNIVERSITY |
ASI Elections Complaint
Committee
Jordan Peters, 2010
ASI Appellate Council
John LaRocco, 2010
Carried unanimously.
FS 09-16/Ex. |
APPROVAL OF THE MINUTES OF MARCH 12, 2009 |
Carried unanimously.
FS 09-17/Flr. |
2009 COMMITTEE ON COMMITTEES |
The Faculty Senate elects college representatives to the 2009 Committee on
Committees.
2009 COMMITTEE ON COMMITTEES
Committee Meeting Schedule:
#1: Tuesday, April 7, 3:00-4:00 p.m., SAC 275
#2: Tuesday, April 21, 3:00-4:00 p.m., SAC 275
Committee
Members:
|
Chair,
Faculty Senate |
James
Sobredo |
Vice
Chair, Faculty Senate |
Wendy
Cunningham |
Member,
Executive Committee (FPC Chair) |
Tony
Sheppard |
Member,
Executive Committee |
David
Lang |
Member,
Executive Committee (CPC Chair) |
Sylvester
Bowie |
Member,
Executive Committee |
Michael
McKeough |
Member,
Executive Committee |
Janet
Hecsh |
Member,
Executive Committee (GE/GRPC Chair) |
Bob
Buckley |
Member,
Executive Committee (APC Chair) |
Anne
Bradley |
Library
Senator |
Christine
Miller |
Member,
Executive Committee (GSPC Chair) |
Noelle
McCurley |
Member,
Executive Committee |
Joshua
Collins |
Senior
Student Services Senator |
PLUS: |
One
senator elected from each College |
Jason
Gieger |
|
Juanita
Barrena |
|
Mary
Kirlin |
College
of Social Sciences and Interdisciplinary Studies |
Peter
Choi |
|
Juliana
Raskauskas |
|
Ben
Fell |
|
David
Nylund |
|
The following item received a first reading and will receive a second reading at the April 9, 2009 Faculty Senate meeting:
FS 09-20/Ex. |
OUTSTANDING TEACHING, UNIVERSITY
SERVICE AND COMMUNITY SERVICE AWARDS, AMENDMENT OF |
NEXT SENATE MEETING: THURSDAY,
APRIL 9, 2009 – FOOTHILL SUITE
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
Spring
2009 Senate schedule (subject to change):
· 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 – Senate meets · Th., 4/16/09 – tentative · 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 - Outstanding faculty awards · 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) |