2004 - 05 
FACULTY SENATE
California State University, Sacramento

AGENDA
Thursday, September 16, 2004
Foothill Suite, University Union
3:00
- 5:00 p.m.
[Wine and cheese reception immediately following adjournment]

MOMENT OF SILENCE

BERNARD HYINK
Emeritus President
GENE SAVAGE
Emeritus Faculty, Music

JAMES VITTI

Former Coach

BRIAN MATTHEW NOLAN

Communication Studies Major

OPEN FORUM

CONSENT INFORMATION

FS 04-40/Ex. REQUEST FOR CONVOCATION

The Executive Committee at its meeting of August 31, 2004, voted to request that the President schedule a convocation on October 4th beginning at 12 noon and continuing to 3 pm to permit the campus community to attend the inaugural activities. According to Senate Policy, a convocation permits faculty to cancel classes and/or permit students to attend without being penalized if their classes are not dismissed.

The Executive Committee, acting on behalf of the Faculty Senate, approved a motion to recommend to the President that a convocation be called on October 4, 2004.

FS 04-41/Ex. UNIVERSITY COMMITTEE APPOINTMENTS
Search Committee, Assistant Vice President, Research and Sponsored Projects
Elizabeth Kean

Committee on Administrative Performance Review
Sean Corcoran, At-large, 2007

Alcohol Advisory Council
Melinda Seid, At-large, 2005
Ann Stoltz, At-large, 2005

Search Committee, Associate Vice President, Facilities Management
Dick Kornweibel

Search Committee, Associate Vice President, Finance
Cristy Jensen

ASI Appellate Council
William Dillon, 2005

University Union Board of Directors*
Fred Baldini
Anne-Louise Radimsky
Shannon Dickson

*names to be forwarded to President Gonzalez for selection to serve a term through 2006

 

CONSENT ACTION

FS 04-42/Ex. UNIVERSITY COMMITTEE APPOINTMENTS
Alumni Board
Roger Leezer, 2005

Athletic Advisory Board
Scott Modell, 2005
Steve Perez, 2005

Campus Cooperative Education Committee
Dan Okada, 2005

Campus Safety Advisory Committee
Tom Owens, 2007

Financial Aid Satisfactory Progress Appeals Board
Roger Davis, 2007

Honorary Degrees Committee
Alicia Patrice, 2005

ASI Board
Sue Holl, 2005

Energy Management Committee
Stephan Kroll, 2006

Committee for Diversity Awards
David Monk, 2006

Committee for Persons with Disabilities
Jessica Howell, SS&IS, 2006

Multicultural Center Advisory Board
Eun Mi Cho, 2006
Linda Nowell, 2006

Student Academic Development Committee
Mark Biernbaum, 2006
Marie Helt, 2006

Student Complaint Hearing Panel
Fred Baldini, 2007
Brett Holland, 2007

Student Fee Advisory Committee
Jessica Howell, 2005

University Copyright and Patent Committee
Rhonda Rios Kravitz, 2007

Institutional Scholarship Committee I
Mary Beal, 2006

Institutional Scholarship Committee II
Sean Corcoran, 2006

Council on University Planning
Jeffrey Clark, Non-instructional faculty, 2005

CUP-Facility Planning Committee
Beverley Sheafer, 2006

FS 04-43/Ex. SENATE COMMITTEE APPOINTMENTS
Academic Policies Committee
Maureen Smith, 2006

Committee on Diversity and Equity
Manuel Barajas, 2006
Lila Jacobs, 2005

Elections Committee
Smile Dube, 2005
Alicia Patrice, 2005

Pedagogy Enhancement Awards Subcommittee
Ramzi Mahmood, Engineering and Computer Science, 2007
Jan Osborn, Education, 2007

FS 04-44/Flr. parliamentarian

Thomas Krabacher, Professor of Geography, shall serve as parliamentarian for the 2004-2005 Faculty Senate.

REGULAR AGENDA

FS 04-45/Flr. APPROVAL OF THE MINUTES OF MAY 13, 2004

GOVERNANCE FORUM

The Forum will focus on shared governance in the CSU, and the structure and decision making processes of the Faculty Senate at CSUS. The Forum has been designed for all members of the Senate as well as others in the campus community.

WASC REPORT - LINDA BUCKLEY (4:00)

Today’s report and discussion follows up on last year’s work on the University Mission Statement and updates the Senate on the Institutional Proposal we are submitting to WASC in October. The Institutional Proposal lays out the campus’ “research plan” for assessing our progress in fulfilling the mission.

INFORMATION

  1. Faculty Senate's home page:  www.csus.edu/acse, or, from the CSUS home page, click on Administration and Policy, then Administration, then Faculty Senate.
  2. Status on actions taken by the Senate:  https://www.csus.edu/acse/03-04_actions.htm   
  3. Upcoming Senate meetings: 

  • September 23, 2004 - Senate meets
  • October 14, 2004 - Senate meets
  • October 28, 2004 - Senate meets
  • November 18, 2004 - Senate meets
  • December 9, 2004 - Senate meets