2011-2012
FACULTY SENATE
California State University, Sacramento
MINUTES
Wednesday, August 24, 2011
Ballroom I, Union
|
Present: |
Bellon, Philosophy; Bogazianos,
Criminal Justice; Bowie, Social Work; Buckley, ASCSU Senator (Computer
Science); Buckman, Humanities; Chanda,
Nursing; Choi, Business Administration; Cortez,
Associated Students, Inc.; M. Dillon, Geography; W. Dillon, Government; Domokos, Mathematics and Statistics; Fanetti,
English; Flohr, Art; Gardner, Business Administration; Gherman, Chemistry;
Gibbs, Design; Hadley, Sociology; Hammersley, Geology; Hecsh, Teacher
Education; +Jones, Criminal Justice; Kaplan, Economics; Kirlin, Public Policy
and Administration; Koegel, Communication Studies; Kornweibel,
Emeritus Faculty (History); Krabacher, Parliamentarian and ASCSU Senator
(Geography); Matthews, Electrical and Electronic Engineering; Mayberry,
Foreign Languages; McKeough, Physical Therapy;
Mejorado, Bilingual/Multicultural Education; Metz, Music; Miller, GSPC Chair
and ASCSU Senator (Communication Studies); Mosupyoe, Ethnic Studies; Moylan,
Family and Consumer Sciences; Noel, FPC Chair (Teacher Education); Peigahi,
Library; Pinch, Recreation, Parks and Tourism Administration; Reddick,
Library; Russell, Social Work; Sheppard, Recreation, Parks and Tourism
Administration; V. Smith, Communication Studies; Strasser, Anthropology;
Taylor, Physics and Astronomy |
|
Absent: |
Altmann, Nursing; Barrena,
Biological Sciences; Blanton, Speech Pathology and Audiology; Boulgarides,
Temporary Faculty (Kinesiology and Health Science); Buono, Student Services;
Carroll, Student Services; Deegan, Temporary Faculty (Family and Consumer
Science); Dixon, Temporary Faculty (Music); Echandia, Temporary Faculty
(Bilingual/Multicultural Education); Fell, Civil Engineering; Gonsier-Gerdin,
Special Education, Rehabilitation, School Psychology, and Deaf Studies;
Goodrich, Theatre and Dance; Hamilton, Mathematics and Statistics; Henderson,
Counselor Education; Liu, Business Administration; Marbach, Mechanical
Engineering; Melzer, English; Mikhailitchenko,
Business Administration; Moni, Women's Studies; Numark, History; Penrod,
Psychology; Raskauskas, Child Development; Reveles,
Educational Leadership and Policy Studies; Stevens, Environmental Studies;
Theodorides, Kinesiology and Health Science; Van Gaasbeck, APC Chair
(Economics); vacant, Athletics |
The agenda was amended to add
“Chair’s Business: Program Impaction” and re-ordered so that the Graduation
Initiative was the second information item. The agenda was approved as amended.
ACTION
ITEMS
|
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.
Carried unanimously.
|
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
Carried unanimously.
|
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.
Carried unanimously.
|
FS 11/12-04/Flr. |
PARLIAMENTARIAN |
Thomas Krabacher, Professor of Geography, shall serve as
parliamentarian for the 2011-2012 Faculty Senate.
Carried unanimously.
|
FS 11/12-05/Ex. |
COMMITTEE APPOINTMENTS –
UNIVERSITY |
Academic Affairs Budget Advisory Committee
Suzanne O’Keefe, 2014
Anthony J. Leones Scholarship Committee
Adriana Echandia, 2014
Yan Zhou, 2014
Campus Facilities Planning Committee
Matt Schmidtlein, 2014
Honorary Degrees Committee
David Lang, 2013
Instructionally Related Activities Committee
Kristin Kiesel, 2012
Deborah Metzger, 2012
Carried unanimously.
|
FS 11/12-06/Flr. |
Carried unanimously.
CHAIR’S
REPORT: PROGRAM IMPACTION
INFORMATION
ITEMS: BUDGET UPDATE
GRADUATION
INITIATIVE UPDATE
FACULTY RIGHTS AND RESPONSIBILITIES
|
FS 11/12-07A/Flr. |
WAIVER OF FIRST READING OF FS
11/12-07 |
The Faculty Senate waives the first reading of FS 11/12-07
“President Gonzalez’s Response to Faculty Senate’s Policy on Instructional
Program Priorities: Academic Planning, Resource Allocation and Enrollment
Management, Receipt of”
Carried unanimously.
|
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”.
Carried unanimously.
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