2009-2010 FACULTY SENATE
California State University, Sacramento
MINUTES
Thursday, September 17, 2009
Foothill Suite
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Present: |
Altmann, Nursing; Bellon, Philosophy; Berg, Sociology; Berta-Avila, Bilingual/Multicultural Education; Blanton, Speech Pathology and Audiology; Blumberg, Music; Boulgarides, Temporary Faculty (Kinesiology and Health Science); Burke, History; Chavez, Educational Leadership and Policy Studies; Choi, Business Administration; Croisdale, Criminal Justice; Cuevas, ASI; Diaz, Kinesiology and Health Science; Dillon, Government; Dubois, Humanities; Fell, Civil Engineering; Gibbs, Design; Gieger, English; Gonzales, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Hamilton, Mathematics and Statistics; Hammersley, Geology; Harvey, Art; Hecsh, GEP/GRPC Chair (Teacher Education); Heedley, Electrical and Electronic Engineering; Henderson, Counselor Education; Hyson, Family and Consumer Sciences; Ingram, Mathematics and Statistics; Ishiura, Temporary Faculty (Child Development); Jin, Computer Science; Katz, Learning Skills; Koegel, Communication Studies; Kirlin, Public Policy and Administration; Kornweibel, Emeritus Faculty (History); Krabacher, ASCSU Senator (Geography); Lang, CPC Chair (Economics); M. Li, Business Administration; Lin, Business Administration; +Lindgren, Biological Sciences; Liu, Business Administration; Marbach, Mechanical Engineering; McCurley, Student Services; McKeough, Physical Therapy; Miller, GSPC Chair and ASCSU Senator (Communication Studies); Numark, History; Parsh, Nursing; Patten Armbrust, Temporary Faculty (Psychology); Peigahi, Library; Perez, Economics; Raskauskas, Child Development; Reisner, Theatre and Dance; Russell, Social Work; +Sheehan, Student Services; Sheppard, Recreation, Parks and Tourism Administration; Siegler, FPC Chair (Family and Consumer Sciences); Smith, Communication Studies; Sobredo, Ethnic Studies; Stevens, Environmental Studies; Sullivan, Anthropology; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; Wanket, Geography; Wickelgren, Psychology |
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Absent: |
Baker, Chemistry; Bikle, Criminal Justice; Buckley, APC Chair and ASCSU Senator (Computer Science); Dixon, Temporary Faculty (Music); Fanetti, English; Lilly, Teacher Education; Nylund, Social Work; vacant, Foreign Languages; vacant, Athletics; vacant, Women's Studies |
ACTION ITEMS
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FS 09-49/Ex. |
COMMITTEE APPOINTMENTS –
UNIVERSITY |
Multicultural
Center Advisory Council
Margarita Berta-Avila, 2010
Kathy Zhong, 2011
Aya Kimura Ida, 2011
Carried unanimously.
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FS 09-50/CPC/Ex. |
PROGRAM COURSE PROPOSALS |
The Faculty Senate recommends approval of the following course proposals:
Background information can be found at Attachment A.
Carried unanimously.
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FS 09-51/Ex. |
COMMITTEE APPOINTMENTS – SENATE |
Academic Policies Committee
Todd Migliaccio, At-large, 2012
Curriculum Policies Committee
Stephanie Biagetti, At-large, 2012
Jing Pang, At-large, 2012
General Education/Graduation
Requirements Policies Committee
Carolyn Gibbs, At-large, 2012, GE/GRPC
Edith LeFebvre, At-large, 2010, GE/GRPC
Graduate Studies Policies
Committee
Deidre Sessoms, At-large, 2012
Committee on Diversity and
Equity
Ricky Green, At-large, 2011
Manuel Barajas, At-large, 2012
Bridget Parsh, At-large, 2012
Carried unanimously.
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FS 09-52/Ex. |
COMMITTEE APPOINTMENTS –
UNIVERSITY |
Alumni Board
Janet Hecsh, 2010
University Committee for Persons
with Disabilities
Jessica Howell, 2010
Intercollegiate Athletic
Advisory Committee
Timothy Ford, 2012
Student Academic Development
Committee
Liam Murphy, 2010
Michelle Dang, 2010
Carried unanimously.
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FS 09-53/CPC/Ex. |
PROGRAM COURSE PROPOSALS |
The Faculty Senate recommends approval of the following course proposals:
A. Psychology
B. Recreation, Parks and Tourism Administration
Background information can be found at Attachment B.
Carried unanimously.
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FS 09-54/Ex. |
APPROVAL OF THE MINUTES OF MAY 14, 2009 |
Carried unanimously.
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FS 09-55/Ex. |
APPROVAL OF THE MINUTES OF AUGUST 26, 2009 |
Carried unanimously.
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FS 09-56/Flr. |
NOMINATION OF FACULTY
REPRESENTATIVES TO THE STRATEGIC PLANNING COUNCIL |
Must be a Faculty Senator.
Current
Senate representative:
Mary
Kirlin, SS&IS, 2010
Nominees:
Tanya Altmann, H&HS
Harry Theodorides, H&HS
Nominations will remain
open until the meeting of October 1, 2009, when the election will be held.
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FS 09-57/Flr. |
NOMINATION OF FACULTY
REPRESENTATIVE TO THE UNIVERSITY BUDGET ADVISORY COMMITTEE |
Current
at-large faculty representatives:
James
Sobredo, SS&IS, 2010
Scott
Farrand, NS&M, 2011
Nominees:
Bob Buckley, E&CS
Michael McKeough, H&HS
Darryl Parker, H&HS
Nominations will
remain open until the meeting of October 1, 2009, when the election will be
held.
The following items received a first reading and will receive a second reading at the October 1, 2009 at the Faculty Senate meeting:
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FS 09-58/GSPC |
GRADUATION WRITING ASSESSMENT
REQUIREMENT (GWAR) FOR GRADUATE STUDENTS |
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FS 09-59/GSPC |
WRITING PLACEMENT
FOR GRADUATE STUDENTS (WPG) EQUIVALENCY STANDARDS |
NEXT SENATE MEETING: THURSDAY,
OCTOBER 1, 2009 – FOOTHILL SUITE
Schedule of meetings:
· Thursday, October 15, 2009 – Senate meets
· Thursday, October 29, 2009 – tentative
· Thursday, November 5, 2009 – tentative
· Thursday, November 19, 2009 – Senate meets
· Thursday, December 3, 2009 – tentative
· Thursday, December 17, 2009 – Senate meets