2010-2011 FACULTY SENATE
California State University, Sacramento

MINUTES
Wednesday, August 25, 2010
Library 11

Present:

Altmann, Nursing; Barrena, Biological Sciences; Bellon, Philosophy; Berta-Avila, Bilingual/Multicultural Education; Bogazianos, Criminal Justice; Boulgarides, Temporary Faculty (Kinesiology and Health Science); Buchan, Family and Consumer Sciences; Buckley, APC Chair and ASCSU Senator (Computer Science); Buckman, Humanities; Couch, Associated Students, Inc.; W. Dillon, Government; Domokos, Mathematics and Statistics; Elstob, Foreign Languages; Fanetti, English; Fell, Civil Engineering; Gherman, Chemistry; Gibbs, Design; Gonzales, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Hadley, Sociology; Hamilton, Mathematics and Statistics; Hecsh, GEP/GRPC Chair (Teacher Education); Heedley, Electrical and Electronic Engineering; Kelly, Social Work; Kirlin, Public Policy and Administration; Koegel, Communication Studies; Krabacher, ASCSU Senator (Geography); Lang, CPC Chair (Economics); Li, Business Administration; McCurley, Student Services; McKeough, Physical Therapy; Miller, GSPC Chair and ASCSU Senator (Communication Studies); Noel, FPC Chair (Teacher Education); Novak, Student Services; Numark, History; Peigahi, Library; Piloyan, Associated Students, Inc.; Pinch, Recreation, Parks and Tourism Administration; Reddick, Library; Russell, Social Work; Sheppard, Recreation, Parks and Tourism Administration; C. Smith, Associated Students, Inc.; Stevens, Environmental Studies; Strasser, Anthropology; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; Van Gaasbeck, APC Chair (Economics); Wanket, Geography;

Absent:

Blanton, Speech Pathology and Audiology; Chang, Computer Science; Chavez, Educational Leadership and Policy Studies; Choi, Business Administration; Croisdale, Criminal Justice; Deegan, Temporary Faculty (Family and Consumer Science); Hammersley, Geology; Henderson, Counselor Education; Gardner, Business Administration; Kaplan, Economics; Ishiura, Temporary Faculty (Child Development); Katz, Learning Skills; Kornweibel, Emeritus Faculty (History); Liu, Business Administration; Loeza, Teacher Education; Marbach, Mechanical Engineering; Melzer, English; Metz, Music; Mikhailitchenko, Business Administration; Parker, Kinesiology and Health Science; Parsh, Nursing; Penrod, Psychology; Raskauskas, Child Development; V. Smith, Communication Studies; Sobredo, Ethnic Studies; vacant, Theatre and Dance; vacant, Athletics; vacant, Art; vacant, Women's Studies

MOMENT OF SILENCE

ALEXANDER KIMENYI

Professor of Ethnic Studies

REIKO MATSUSHITA

Emeritus Staff

FRED HOLMES

Husband of Patricia Holmes, Staff

ETHEL LIVINGSTON

Wife of John Livingston, Emeritus Faculty, Government

GEORGE MARRAH

Emeritus Faculty, Business

RAYMOND ENDRES

Emeritus Faculty, Education

KENNETH HIRSCH

Emeritus Faculty, Communication Studies

ELIZABETH DAILEY

Student

NICHOLAS BAILEY

Student

ROCHELLE MARKIS-FOSTER

Emeritus Staff

ADDISON SOMERVILLE

Emeritus Faculty, Psychology

ACTION ITEMS

*FS 10-66/Ex.

COMMITTEE APPOINTMENTS – UNIVERSITY

Multicultural Center Advisory Board

Kathy Zhong, 2013

Kisun Nam, 2013

Alumni Center Board

Janet Hecsh, 2011

Enrollment Management Group

Kristin Van Gaasbeck*

Ann Blanton*

* On July 8, 2010, the Executive Committee, on behalf of the Senate, extended the appointments of Kristin Van Gaasbeck and Ann Blanton to the EMG until a new charge is presented and acted upon by the Senate.

Background: On December 17, 2009, the Faculty Senate approved FS 09-85/Ex. “Enrollment Management Group”, which stated:

The Faculty Senate recommends faculty representation in the “Enrollment Management Group” (EMG).

Pending a full charge and composition statement to be authored by the Provost and the Associate Vice President of Student Affairs for Enrollment Management, the Faculty Senate recommends that one member of the Academic Policies Committee (APC) (to be chosen by the Committee) and one member of the Graduate Studies Policies Committee (GSPC) (to be chosen by the Committee) be appointed to serve in the EMG for the remainder of the 2009-2010 Academic Year.

The Faculty Senate recommends Kristin Van Gaasbeck (APC) and Annie Blanton (GSPC) to serve in this capacity.

This recommendation pertains to the balance of the 2009-2010 AY only, unless extended by a subsequent action of the Faculty Senate.

Carried unanimously.

*FS 10-67/Ex.

PROGRAM PROPOSALS

Ethnic Studies-Education Concentration

Kinesiology and Health Science-Blended Physical Education Option

B.A. Geology

B.S. Geology

B.A. in Philosophy (Undergraduate degree program)

Counseling Minor

Master of Science in Counseling Program (All Specializations)

M.A. English

Master of Science in Nursing

Traditional Undergraduate Nursing Program

Speech Pathology and Audiology Graduate Program

Speech Pathology and Audiology Undergraduate Program

Master of Arts in Biological Sciences: Stem Cell Concentration

Background information can be found at Attachment A.

Carried unanimously.

FS 10-68/Flr.

MINUTES OF MAY 20, 2010

Carried unanimously.

FS 10-69/Ex.

COMMITTEE APPOINTMENTS - UNIVERSITY

ASI Children’s Center Parent Advisory Board

Yan Zhou, 2011

ASI Board

David Rolloff, 2011

Bookstore Advisory Group

Kisun Nam, 2013

Committee for Diversity Awards

Su Jin Jez, 2013

Energy Management Committee

Kelly Cotter, 2012

Kristin Kiesel, 2012

Honorary Degrees Committee

Sharyn Gardner, 2013

Institutional Scholarship Committee

Candace Gregory Abbott, 2012

Transportation Advisory Committee

Michael Schmandt, 2013

Instructionally Related Activities Committee

Deborah Metzger, 2011

Ravin Pan, 2011

Intercollegiate Athletic Advisory Committee

Reza Peigahi, 2013

Recreation and Wellness Center Advisory Board

Robin Fisher, 2011

Student Academic Development Committee

Liam Murphy, 2012

Michelle Dang, 2012

Candace Gregory Abbott

Committee for Persons with Disabilities

Jessica Howell, 2011

Mark Ludwig, 2013

University Union Board of Directors

David Lang, 2011