2009-2010 FACULTY SENATE
California State University, Sacramento
MINUTES
Thursday, April 8, 2010
Foothill Suite
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Present: |
Altmann, Nursing; Barrena, Biological Sciences; Berta-Avila, Bilingual/Multicultural Education; Blanton, Speech Pathology and Audiology; Blumberg, Music; Boulgarides, Temporary Faculty (Kinesiology and Health Science); Buckley, APC Chair and ASCSU Senator (Computer Science); Burke, History; Chavez, Educational Leadership and Policy Studies; Choi, Business Administration; Collins, Student Services; Croisdale, Criminal Justice; Cuevas, ASI; Cunningham, Family and Consumer Sciences; W. Dillon, Government; Dixon, Temporary Faculty (Music); Elstob, Foreign Languages; Fell, Civil Engineering; Gardner, Business Administration; Gherman, Chemistry; 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; Ingram, Mathematics and Statistics; Katz, Learning Skills; Kelly, Social Work; Kirlin, Public Policy and Administration; Koegel, Communication Studies; Krabacher, ASCSU Senator (Geography); Lang, CPC Chair (Economics); Li, Business Administration; Lin, Business Administration; Liu, Business Administration; Loeza, Teacher Education; McCormick, Philosophy; McCurley, Student Services; McKeough, Physical Therapy; +Mikal-Flynn, Nursing; +Numark, History; Peigahi, Library; Penrod, Psychology; Pinch, Recreation, Parks and Tourism Administration; Raskauskas, Child Development; Russell, Social Work; Sheppard, Recreation, Parks and Tourism Administration; Siegler, FPC Chair (Economics); Smith, Communication Studies; Sobredo, Ethnic Studies; Stevens, Environmental Studies; Sullivan, Anthropology; Taylor, Physics and Astronomy; +Woodward, Kinesiology and Health Science; Wanket, Geography |
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Absent: |
Berg, Sociology; Chang, Computer Science; Deegan, Temporary Faculty (Family and Consumer Science); Dubois, Humanities; Fanetti, English; Kaplan, Economics; Ishiura, Temporary Faculty (Child Development); Marbach, Mechanical Engineering; Miller, GSPC Chair and ASCSU Senator (Communication Studies); Panneton, Criminal Justice; Parker, Kinesiology and Health Science; vacant, Theatre and Dance; vacant, Athletics; vacant, Women's Studies |
MOMENT OF SILENCE
SALVADOR
HEREDIA-ARRIAGA
Son of Susan Heredia, Bilingual/Multicultural Education Faculty
ACTION ITEMS
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FS 10-39/Ex. |
COMMITTEE APPOINTMENT – UNIVERSITY |
Grade Appeal Procedural Appeals
Board
Miles Roberts, 2013
Carried unanimously.
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FS 10-40/CPC/Ex. |
PROGRAM REVIEW – DEPARTMENT OF CHEMISTRY |
The Faculty Senate receives the recommendations of the (Attachment D) Program Review Oversight Committee on the program review of the Department of Chemistry and recommends approval for six years or until the next program review.
Carried unanimously.
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FS 10-41/Flr. |
MINUTES OF MARCH 25, 2010 |
Carried unanimously.
Provost Joseph Sheley, Vice President Lori Varlotta and Associate Vice President, Enrollment Management, Ed Mills, presented an information item on campus-wide impaction.
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FS 10-42/Flr. |
2010 COMMITTEE ON COMMITTEES |
The Faculty Senate elects college representatives to the 2010 Committee on Committees:
Committee Meeting Schedule:
#1:
Tuesday, April 13, 3:00-4:00 p.m., SAC 275
#2:
Tuesday, April 20, 3:00-4:00 p.m., SAC 275
Committee Members:
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Anthony Sheppard |
Chair, Faculty Senate |
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Chris Taylor |
Vice Chair, Faculty Senate |
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Mark Siegler |
Member, Executive Committee
(FPC Chair) |
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Michael McKeough |
Member, Executive Committee |
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David Lang |
Member, Executive Committee
(CPC Chair) |
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Noelle McCurley |
Member, Executive Committee |
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Reza Peigahi |
Member, Executive Committee |
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Janet Hecsh |
Member, Executive Committee
(GE/GRPC Chair) |
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Jim Wanket |
Member, Executive Committee |
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Bob Buckley |
Member, Executive Committee
(APC Chair) |
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Joshua Collins |
Senior Student Services Senator |
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PLUS: |
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Ray Koegel (Communication
Studies) |
College of Arts and Letters |
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Tracy Hamilton (Math & Statistics) |
College of Natural Sciences
and Mathematics |
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Wendy Cunningham (Family
& Consumer Sci.) |
College of Social Sciences and
Interdisciplinary Studies
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Peter Choi |
College of Business
Administration |
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Juliana Raskauskas (Child
Development) |
College of Education |
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Ben Fell (Civil
Engineering) |
College of Engineering and Computer
Science |
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Dale Russell (Social Work) |
College of Health and Human
Services |
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FS 10-30A/Flr. |
MOTION TO POSTPONE FS 10-30 |
The Faculty Senate postpones the second reading of FS 10-30/Ex. “Statement on Consultation and Governance, Adoption of” to the Faculty Senate meeting of April 15, 2010.
Carried unanimously.
Having reached the hour of adjournment, the following items will on the April 15, 2010 Faculty Senate agenda:
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FS 10-27/AITC/Ex. |
CONSULTATION TO INFORM THE DECISIONS REGARDING ANY PROPOSED ACADEMIC IT CHANGES INCLUDING CENTRALIZATION OF IT RESOURCES, INFRASTRUCTURE OR SUPPORT SERVICES |
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FS 10-30/Ex. |
STATEMENT ON CONSULTATION AND GOVERNANCE, ADOPTION OF |
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FS 10-25A/Ex. |
LEARNING SPACE ADVISORY WORKGROUP, ENDORSEMENT OF |
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FS 10-25B/Ex. |
COMMITTEE APPOINTMENT, UNIVERSITY |
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FS 10-43/FPC/Ex. |
FACULTY AWARDS |
SENATE SCHEDULE OF MEETINGS FOR SPRING:
· April 15, 2010
· April 22, 2010
· Tuesday, April 27, 2010 (Outstanding Faculty Awards)
· April 29, 2010
· May 6, 2010
· May 13, 2010
· May 20, 2010