2010-2011 FACULTY SENATE
California State University, Sacramento

MINUTES
Thursday, March 10, 2011
Foothill Suite, Union

Present:

+Antonyappan, Social Work; Baker, Ethnic Studies; Barrena, Biological Sciences; Berta-Avila, Bilingual/Multicultural Education; Boulgarides, Temporary Faculty (Kinesiology and Health Science); Blanton, Speech Pathology and Audiology; Bogazianos, Criminal Justice; +Bowie, Social Work; Buckley, ASCSU Senator (Computer Science); Buckman, Humanities; Deegan, Temporary Faculty (Family and Consumer Science); Diaz, Kinesiology and Health Science; W. Dillon, Government; Domokos, Mathematics and Statistics; Echandia, Temporary Faculty (Bilingual/Multicultural Education); Fanetti, English; Fell, Civil Engineering; Flohr, Art; +Gale, Communication Studies; Gardner, Business Administration; Gibbs, Design; Gonsier-Gerdin, Special Education, Rehabilitation, School Psychology, and Deaf Studies; Hammersley, Geology; Hamilton, Mathematics and Statistics; Hecsh, Teacher Education; Heedley, Electrical and Electronic Engineering; Henderson, Counselor Education; +Holl, Mechanical Engineering; Gherman, Chemistry; Katz, Learning Skills; Kirlin, Public Policy and Administration; Koegel, Communication Studies; Kornweibel, Emeritus Faculty; Krabacher, ASCSU Senator (Geography); Li, Business Administration; McCormick, Philosophy; McKeough, Physical Therapy; Melzer, English; Metz, Music; Miller, GSPC Chair and ASCSU Senator (Communication Studies); Moylan, Family and Consumer Sciences; Nicolas, Associated Students, Inc.; Noel, FPC Chair (Teacher Education); Parsh, Nursing; Peigahi, Library; +Perez, Economics; Piloyan, Associated Students, Inc.; Pinch, Recreation, Parks and Tourism Administration; Reddick, Library; Sheppard, Recreation, Parks and Tourism Administration; C. Smith, ASI; Stevens, Environmental Studies; +Suter, Foreign Languages; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; Van Gaasbeck, APC Chair (Economics); Wanket, Geography

Absent:

Altmann, Nursing; Chavez, Educational Leadership and Policy Studies; Choi, Business Administration; Croisdale, Criminal Justice; Dixon, Temporary Faculty (Music); Hadley, Sociology; Liu, Business Administration; Loeza, Teacher Education; McCurley, Student Services; Mikhailitchenko, Business Administration; Moni, Women's Studies; Novak, Student Services; Numark, History; Penrod, Psychology; Raskauskas, Child Development; Strasser, Anthropology; vacant, Theatre and Dance; vacant, Athletics

 

ACTION ITEMS

 

FS 11-23/Ex.

COMMITTEE APPOINTMENT - UNIVERSITY

 

College of Continuing Education Dean Search Committee

Stephanie Biagetti

David Evans

Carolynn Goetze

 

Carried.

 

FS 11-24/Flr.

MINUTES OF MARCH 3, 2011

 

Carried unanimously.

 

FS 11-25A/Flr.

WAIVER OF FIRST READING OF FS 11-25

 

The Faculty Senate waives the first reading of FS 11-25 “Provost’s Advisory Committee on Curricular Global Engagement, Establishment of”.

 

Carried unanimously.

 

FS 11-25/Ex.

PROVOST’S ADVISORY COMMITTEE ON CURRICULAR GLOBAL ENGAGEMENT, ESTABLISHMENT OF

 

The Faculty Senate endorses the establishment of the Provost’s Advisory Committee on Curricular Global Engagement, which is outlined below:

 

Proposal for Provost’s Advisory Committee on Curricular Global Engagement

 

Charge:  The Committee serves in an advisory, though not policy-making, capacity to the Provost and Vice President for Academic Affairs.  Its charge is to submit recommendations to the Provost that assist in encouraging development of campus initiatives that:

 

·         Promote more general, comprehensive integration of international and global issues into the curriculum

·         Promote cross-disciplinary collaborations regarding international and global issues within the curriculum and scholarly activity

·         Promote development of student learning goals that promote international/intercultural competence and equip our students with the knowledge and skill sets to be competitive in a global economy

 

More generally, the committee will encourage development of more intentional strategies that capitalize on the substantive interests, energy, and resources of faculty members committed to broader internationalization of the curriculum. 

 

Membership:  Members of the committee and the committee chair are appointed by the Provost to renewable terms of two (2) years. Membership will consist of the following:

 

Provost Designee

6 Faculty (recommended by the Provost)

1 faculty member from the Faculty Senate General Education/Graduation Requirements Policies Committee

1 CCE representative to enhance connections with study abroad and ELI offerings

1Student member appointed by Provost in consultation with ASI

 

Carried unanimously.

 

FS 11-26A/Flr.

WAIVER OF FIRST READING OF FS 11-26

 

The Faculty Senate waives the first reading of FS 11-26 “Committee Appointments – Provost’s Advisory Committee on Curricular Global Engagement”.

 

Carried unanimously.

 

FS 11-26/Ex.

COMMITTEE APPOINTMENTS – PROVOST’S ADVISORY COMMITTEE ON CURRICULAR GLOBAL ENGAGEMENT

 

Roberto Pomo (HONS)

Ernest Uwazie (CRJ)

Raghuraman Trichur (ANTH)

Lisa Hammersley (GEOL)

Buzz Fozouni (GOVT)

Kazue Matsuyama (FORL)

1 faculty member from the Faculty Senate GE Policies Committee

 

Carried.

 

The following items received a continued first reading and will continue on March 17, 2011:

FS 11-22/Ex.

ELECTRONIC COURSE EVALUATIONS

FS 11-28/AITC/Ex.

IMPLEMENTATION OF KBOX

 

The following item returns as a second reading on March 17, 2011:

FS 10-71/Ex.

POLICY ON INSTRUCTIONAL PROGRAM PRIORITIES: ACADEMIC PLANNING, RESOURCE ALLOCATION AND ENROLLMENT MANAGEMENT, AMENDMENT OF

 

FACULTY SENATE SCHEDULE:

 

·         March 17, 2011 – 2011-12 organizational meeting, 3:00-3:30; 2010-11 Senate meets at 3:30

·         March 24, 2011 – spring break

·         March 31, 2011 – Cesar Chavez Day

·         April 7, 2011 – 2011-12 organizational meeting, 3:00-3:30; 2010-11 Senate meets at 3:30

·         April 12, 2011 – Outstanding Faculty Awards, 3:00-5:00, Ballroom I

·         April 21, 2011 – Senate meets

·         May 5, 2011 – Senate meets

·         May 12, 2011 - tentative