2011-2012 FACULTY SENATE
California State University, Sacramento

MINUTES
Thursday, November 17, 2011
Foothill Suite, Union

Present:

Altmann, Nursing; Barrena, Biological Sciences; Bellon, Philosophy; Blanton, Speech Pathology and Audiology; Bogazianos, Criminal Justice; Bowie, Social Work; Buckley, ASCSU Senator (Computer Science); +Burton, Environmental Studies; Carroll, Student Services; Chanda, Nursing; Cortez, Associated Students, Inc.; Dickson, Counselor Education; M. Dillon, Geography; W. Dillon, Government; Echandia, Temporary Faculty (Bilingual/Multicultural Education); Fanetti, English; Fell, Civil Engineering; Gherman, Chemistry; Gibbs, Design; Goodrich, Theatre & Dance; Hadley, Sociology; Hamilton, Mathematics and Statistics; Hammersley, Geology; Koegel, Communication Studies; Krabacher, Geography; Marbach, Mechanical Engineering; Matthews, Electrical and Electronic Engineering; Mayberry, Foreign Languages; McKeough, Physical Therapy; Mejorado, Bilingual/Multicultural Education; Metz, Music; Michael, Business Administration; Mikhailitchenko, Business Administration; Miller, GSPC Chair and ASCSU Senator (Communication Studies); Moni, Women's Studies; Noel, FPC Chair (Teacher Education); Numark, History; Perez; Quirarte, University Registrar; Russell, Social Work; Sheppard, Recreation, Parks and Tourism Administration; Singer, Criminal Justice; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; Van Gaasbeck, APC Chair (Economics); +Zeena, Anthropology

Absent:

Bersamin, Child Development; Boulgarides, Temporary Faculty (Kinesiology and Health Science); Buchanan, English; Buckman, Humanities; Choi, Business Administration; Deegan, Temporary Faculty (Family and Consumer Science); Dixon, Temporary Faculty (Music); Domokos, Mathematics and Statistics; Flohr, Art; Hecsh, Teacher Education; Kaplan, Economics; Kirlin, Public Policy and Administration; Kornweibel, Emeritus Faculty (History); Liu, Business Administration; Mosupyoe, Ethnic Studies; Moylan, Family and Consumer Sciences; Penrod, Psychology; Pinch, Recreation, Parks and Tourism Administration; Reddick, Library; Reveles, Educational Leadership and Policy Studies; V. Smith, Communication Studies; vacant, Athletics; vacant, Special Education, Rehabilitation, School Psychology, and Deaf Studies; vacant, Student Services;

REGULAR AGENDA

FS 11/12-47/Flr.

MINUTES OF NOVEMBER 3, 2011

Carried unanimously

FS 11/12-43/Flr.

SENATE COMMITTEE ON INSTRUCTIONAL PROGRAM PRIORITIES, ELECTION OF

The following were nominated:

COLLEGE-BASED NOMINEES

COLLEGE	NOMINEE	DEPARTMENT/PROGRAM	NOMINATION SOURCE
Arts and Letters	Jackie Donath	Humanities and Religious Studies	other than self or Academic Council
Business Administration	Jai Joon Lee	Management	other than self or Academic Council
Education	Jana Noel	Teacher Education	self-nominated
Engineering and Computer Science	Sue Holl	Mechanical Engineering	Academic Council
	Anne-Louise Radimsky	Computer Science	other than self or Academic Council
Health and Human Services	Tanya Altmann	Nursing	other than self or Academic Council
	Sue Escobar	Criminal Justice	self-nominated
	Michael Wright	Kinesiology and Health Science	other than self or Academic Council
Natural Sciences and Mathematics	Susan Crawford	Chemistry	Academic Council
	Shannon Datwyler	Biological Sciences	self-nominated
	Chris Taylor	Physics and Astronomy	other than self or Academic Council
Social Sciences and Interdisciplinary Studies	Marya Endriga	Psychology	self-nominated
	Raghuraman S. Trichur	Anthropology	self-nominated

SENATE-BASED NOMINEES

COLLEGE	NOMINEE	DEPARTMENT/PROGRAM
Arts and Letters	Carolyn Gibbs	Design
Natural Sciences & Math	Chris Taylor	Physics and Astronomy

The following were elected:

College Based Seats:

Tanya Altmann

Susan Crawford

Jackie Donath

Marya Endriga

Sue Holl

Jai Joon Lee

Jana Noel

Senate Based Seats:

Carolyn Gibbs

Chris Taylor

Carried

FS 11/12-44A/APC/Flr.

REFERRAL TO APC, OF STUDENT RIGHTS AND RESPONSIBILITIES, REVISIONS TO

The Faculty Senate refers the proposal back to APC and FPC with a request that APC and FPC reconcile all proposed policies relating to student rights and responsibilities, as well as faculty rights, responsibilities, and ethics.

Carried unanimously

The following item will receive a second reading at the Faculty Senate meeting on December 01, 2011:

FS 11/12-46/ GE/GRPC/EX.

AREA B LEARNING OUTCOMES, REVISIONS TO

SENATE FALL SCHEDULE:

(1^st and 3^rd Thursdays, 3:00-5:00, Foothill Suite, Union, unless notified otherwise)

December 1, 2011 – Senate meets

December 8, 2011 – tentative

December 15, 2011 – Senate meets