2011-2012 FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, March 15, 2012
Foothill Suite, Union
3:15- 5:00 p.m.

 

MOMENT OF SILENCE

 

JIM STRAUKAMP

Emeritus Faculty, History

 

OPEN FORUM

 

INFORMATION ITEM

 

            Select Committee Update

            Attachment C, Attachment K, Attachment E, Attachment F

 

CONSENT ACTION

 

FS 11/12-97/EX          SEARCH COMMITTEE APPOINTMENT

                                    Associate Vice President for Student Affairs, Student Engagement and Success

 

The Faculty Senate endorses the following pool from which two faculty members may be selected to serve on the above search committee.

§  Deidre Sessoms, Teacher Education, ED

§  Jennifer Lundmark, Biological Sciences, NSM

§  Greg Shaw, Recreation, Parks & Tourism Administration, HHS

§  Kristin Van Gaasbeck, Economics, SSIS

§  Dave Evans, Geology, NSM

§  Edward Shea, Mathematics and Statistics, NSM

§  Sherrie Carinci, Teacher Education, ED

 

FS 11/12-98/EX          COMMITTEE APPOINTMENT – UNIVERSITY

                                    Institutional Scholarship Committee

                                    Juliana Raskauskas, 2014

 

REGULAR AGENDA

 

FS 11/12-92/Flr           MINUTES OF MARCH 1, 2012

 

FIRST READING

 

FS 11/12-93/EX          POLICY ON PROGRAM IMPACTION,  RECOMMENDATION TO MAKE PERMANENT

 

The Faculty Senate recommends the adoption of a permanent policy, as attached, to begin with the AY 2012-2013.

Attachment A

 

FS 11/12-94/

FPC/EX                      POLICY ON “FACULTY CONSULTATION ON THE SELECTION OF ASSOCIATE OR ASSISTANT COLLEGE DEANS”, RECOMMENDATION TO REVISE

                                   

                                    The Faculty Senate recommends the revision of the policy as outlined in Attachment B

 

FS 11/12-95

CPC/EX                      PROGRAM PROPOSALS

 

                                    The Faculty Senate recommends approval of the following Program Deletions:

A.    Music: MM – Concentration in Music History and Literature Attachment  G

B.     BA: Music Management Concentration  Attachment H

C.     Mm: Music Education Concentration   Attachment I

 

FS 11/12-96/

CPC/EX                      PROGRAM PROPOSAL

 

                                    The Faculty Senate recommends approval of the following Program Proposal:

A.    Biological Sciences – Undergraduate Program: Pre-major   Attachment J

 

SECOND READING

 

FS 11/12-90/EX          CONSIDER A TOBACCO FREE CAMPUS, RECOMMENDATION TO

 

The Faculty Senate endorses the idea of Sacramento State becoming a tobacco-free campus and recommends consideration of such a policy to take effect at the beginning of the 2014-2015 Academic Year. 

 

The Faculty Senate further recommends that, if such a policy is adopted, implementation considerations should include the availability of resources for all members of the campus community to aid with the transition, similar to the cessation assistance programs currently available to students.

Attachment D

 

 

SENATE SPRING SCHEDULE

 

The Faculty Senate meets routinely the 1st, 3rd, and 5th Thursday of each month, from 3:00-5:00 pm, in the Foothill Suite, University Union, unless notified otherwise

 

The Faculty Senate meets on the 2nd and 4th Thursday of each month, on an as needed basis.

 

It is currently anticipated that the organizational meetings for the 2012-2013 Senate will occur on March 15th and 29th.  These are the meetings during which nominations and elections are held for next year’s Senate. On those dates, the 2012-2013 Senate will meet from 3:00 pm – 3:20 pm (approx.) and the 2011-2012 Senate will meet and continue with regular business immediately following adjournment of the 2012-2013 organizational meeting.