2011-2012
FACULTY SENATE
California State University, Sacramento
AGENDA
Wednesday, August 24, 2011
Ballroom I, Union
9:00 - 12:00 p.m.
MOMENT OF SILENCE
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CRYSTAL ANDREWS Family and Consumer Sciences Major CHARLES NELSON Emeritus Faculty, English |
RUSSELL BOHR Emeritus Faculty, Art History SHEILA KILPATRICK Emeritus Faculty, Business |
OPEN FORUM
CONSENT INFORMATION
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FS 11/12-01 |
PROGRAM PROPOSALS |
A. Business Honors
B. Computer Science Graduate Certificate in Computer Architecture
C. Master of Science Degree in Mechanical Engineering
D. Bachelor of Science in Speech Pathology
E. Minor in Philosophy
F. Accelerated Second Bachelor of Science in Nursing Degree Program Collaborative w/ CSU, Stanislaus (ASBSNc)
G. B.A. in English
H. Asian Studies – minor
I. Asian Studies - major
Background information can be found at Attachment A.
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FS 11/12-02 |
COMMITTEE APPOINTMENTS – UNIVERSITY |
Institutional Review Board
Gregory Hurtz
Grade Appeal Panels
Jordan Peters
Laurie Kubicek
Search Committee, Chief of Police
Hugh Wilson
University Enterprises, Inc.,
Board
*Janet Hecsh
*Yan Zhou
*Forwarded with a Faculty Senate endorsement
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FS 11/12-03 |
UARTP POLICY – AMENDMENT OF SECTION 9.04.G |
The Faculty Senate recommends amending Section 9.04.G of the University ARTP Policy as follows:
9.04.G. Departments may authorize electronic submission of student evaluations of teaching performance in classes taught by part-time and full-time temporary faculty. Such authorizations shall be included among the provisions of the Department’s ARTP document governing the periodic evaluation of part-time and full-time temporary faculty. When a Department is considering whether to adopt or amend sucn an authorization the Department may invite the part-time and full-time temporary faculty currently employed to participate in the Department’s decision. The Department’s permanent faculty may prescribe the mode of their participation.
CONSENT ACTION
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PARLIAMENTARIAN |
Thomas Krabacher, Professor of Geography, shall serve as parliamentarian for the 2011-2012 Faculty Senate.
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FS 11/12-05/Ex. |
COMMITTEE APPOINTMENTS – UNIVERSITY |
Academic Affairs Budget Advisory
Committee
Suzanne O’Keefe, 2014
Anthony J. Leones Scholarship
Committee
Adriana Echandia, 2012
Yan Zhou, 2012
Campus Facilities Planning
Committee
Matt Schmidtlein, 2014
Honorary Degrees Committee
David Lang, 2013
Instructionally Related
Activities Committee
Kristin Kiesel, 2012
Deborah Metzger, 2012
REGULAR AGENDA
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FS 11/12-06/Flr. |
FIRST READING
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FS 11/12-07/Ex. |
PRESIDENT GONZALEZ’S RESPONSE TO FACULTY SENATE’S POLICY ON INSTRUCTIONAL PROGRAM PRIORITIES: ACADEMIC PLANNING, RESOURCE ALLOCATION AND ENROLLMENT MANAGEMENT, RECEIPT OF |
The Faculty Senate receives President Gonzalez’s July 18, 2011 memorandum responding to FS 10-71 “Policy on Instructional Program Priorities: Academic Planning, Resource Allocation and Enrollment Management, Amendment of”.
Attachment B: FS 10-71, as approved by the Faculty Senate and forwarded to President Gonzalez
Attachment B-1: The President’s version of the policy, with changes marked-up
Attachment B-2: The President’s version of the policy, final
Attachment B-3: The President’s July 18, 2011 memo to the Senate, explaining changes
INFORMATION ITEMS: BUDGET UPDATE
FACULTY RIGHTS AND
RESPONSIBILITIES
GRADUATION INITIATIVE UPDATE