2006-2007
FACULTY SENATE
California State University, Sacramento
MINUTES
Thursday, February 22, 2007
Foothill Suite, University Union
3:00 p.m.
Voting Members Present (+ indicates alternate):
Present: | Altmann, Nursing; Amata, CPC Chair (Library); Anderegg, Student Services; Baird, Bilingual/Multicultural Education; +Barajas, Sociology; Bikle, Criminal Justice; Bishop, Anthropology; Blumberg, Music; +Botkin, Family and Consumer Sciences; Bowie, Social Work; Bradley, Library; Brock, Special Education, Rehabilitation and School Psychology; +Chambers, History; +Ching, Learning Skills; Cornwell, Geology; Datwyler, Biological Sciences; Davis O'Hara, FPC Chair (Child Development); Downs, Counselor Education; Fitzgerald, Senate Chair, Communication Studies; Flohr, Art; Gieger, English; Goff, Design; Gordon, Computer Science; Halgas, Business Administration; Hamilton, Mathematics and Statistics; Hecsh, GEP/GRPC Chair (Teacher Education); Heedley, Electrical and Electronic Engineering; Holl, Mechanical Engineering; Huang, Teacher Education; Imamura, Kinesiology and Health Science; Ingram, Mathematics and Statistics; A. Jensen, Business Administration; Jones, Criminal Justice; Kellen-Yuen, Chemistry; Kornweibel, Emeritus Faculty (History); Krabacher, ASCSU Senator (Geography); Landerholm, Biological Sciences; +Lascher, Public Policy and Administration; Lustig, Government; Mahone, Educational Leadership and Policy Studies; +Manahan, Environmental Studies; Masuyama, Foreign Languages; McCormick, Philosophy; McCurley, Student Services; McKeough, Physical Therapy; Melzer, English; Nylund, Social Work; Peigahi, Library; Pinch, Recreation and Leisure Studies; Siegel, History; Sobredo, Ethnic Studies; Taylor, Physics and Astronomy; Theodorides, Kinesiology and Health Science; VanGaasbeck, Economics; Wanket, Geography; Williams, Communication Studies |
Absent: | Brazo, Theatre and Dance; Buckley, APC Chair and ASCSU Senator (Computer Science); Corless, Business Administration; Dammel, Civil Engineering; Legorreta, Business Administration; Matisons, Women's Studies; O'Hanlon, Speech Pathology and Audiology; Phillips, Temporary Faculty (English); Qin, Psychology; Sharp, Business Administration; Wall, Nursing; vacant, Athletics; vacant, Humanities |
ACTION ITEMS
*FS 07-03/Ex. | COMMITTEE APPOINTMENTS - UNIVERSITY |
Student Fee Advisory Committee
Anne Bradley, LIB, 2008ASI Elections Complaint Committee
Jordan Halgas, 2008ASI Appellate Council
John La Rocco, 2008Village Advisory Group
Carolyn Gibbs, Department of Design, A&L
Karen Hansen, Civil Engineering-Construction Management, E&CS
Michael Schmandt, Geography, NS&M
Carried unanimously.
*FS 07-04/CPC/Ex. | PROGRAM CHANGE PROPOSALS |
The Faculty Senate recommends approval of the following program change proposals:
Department of Philosophy - Philosophy Major Honors Program
Department of Design - Interior Design
Department of Art - Art Studio (Art Education)
Department of Computer Science - Certificate Program in Managing Information on the World Wide Web (CSC 8)
Department of Computer Science - Certificate Program in Managing Information on the World Wide Web (CSC 22)
Details of the change proposals can be found at Attachment A.
Carried unanimously.
FS 07-05/Flr. | APPROVAL OF THE MINUTES OF FEBRUARY 15, 2007 |
Carried unanimously.
FS 07-06A/Flr. | WAIVER OF FIRST READING OF FS 07-06 |
The Faculty Senate waives the first reading of FS 07-06, "Resolution in Support of Settling Contract Negotiations Between the CFA and the CSU.
Carried unanimously.
FS 07-06/Ex. | RESOLUTION IN SUPPORT OF SETTLING CONTRACT NEGOTIATIONS BETWEEN THE CFA AND THE CSU |
WHEREAS |
The Faculty Senate of
Sacramento State endorses the resolution approved by the Academic Senate of
the California State University “Importance
of Settling the Contract Between the CSU and CFA"; and |
WHEREAS |
the faculty of CSU Sacramento
has primary responsibility for the academic policy, curriculum and academic
standards of the campus; and the Faculty Senate has a responsibility to
advocate policies which will improve the educational quality of campus
programs; and |
WHEREAS |
the quality of academic
programs and long-term health of the institution depends on the recruitment
of highly qualified teacher/scholars to CSU campuses, their retention and
continuing professional support, and this recruitment and retention requires
remunerating them commensurate with their training, professional status and
national norms, and treating them with the respect due co-governors of the
institution; and |
WHEREAS |
since July, 2002, faculty have been granted only a 3.5% General Salary Increase while the California Consumer Price Index has risen 15.8%, as the Chancellors Office has effectively subjected the faculty carrying the heaviest teaching loads in the country to a pay cut which reduces their salaries 18% below those of comparable campuses nationally (as determined by CPEC, the California Post Secondary Education Commission); and
|
WHEREAS |
California Faculty
Association (CFA), the legal collective bargaining representative for CSU
faculty, has negotiated in good faith with the CSU Chancellors Office for 20
months, while the Chancellors Office has refused to consider proposals to
raise faculty salaries to parity with the rising cost-of-living, provide for
Service Salary Increases and remedy salary inversion for junior faculty; and |
WHEREAS
|
CFA and Chancellors Office
have now reached the final statutory stage of bargaining known as
fact-finding, without progress in the previous stage of mediation; and |
WHEREAS |
CFA must prepare for the
possibility that after the fact-finder’s report Chancellor Reed may take the
extreme step of attempting to impose terms and conditions of employment,
which would violate the spirit of shared governance and produce turmoil and
demoralization on the twenty-three campuses of the CSU; therefore, be it |
RESOLVED |
that the Faculty Senate of Sacramento State affirms its support for the CFA’s bargaining objectives; urges Chancellor Reed to return to the bargaining table and adequately address matters of faculty compensation, workload and professional growth and development, and calls on faculty to help insure the conditions of a healthy, vibrant university and realize the University’s commitment to principles of shared governance; and be it further
|
RESOLVED |
that this resolution be
distributed to the Sacramento State President, Provost and other
administrators, all CSU Academic Senates, the CSUS chapter and other
chapters of the CFA, the CSU Chancellor and Trustees, and local media. |
Carried unanimously.
INFORMATION ITEM:
Kris Trigales, Assistant Registrar, updated the Senate on a change in registration priorities for freshmen.
INFORMATION
- March 1, 2007 - Senate meets
- March 8, 2007 - tentative
- March 15, 2007 - tentative
- March 20, 2007 - "Access to Excellence" meeting, Ballroom III, 1:00-4:00
- March 22, 2007 - tentative
- March 29, 2007 - no Senate meeting: spring recess
- April 5, 2007 - 1st organizational meeting of the 2007-08 Senate, 3:00-3:30; 2006-07 Senate meets, 3:30-5:00
- April 12, 2007- tentative
- April 19, 2007 - 2nd organizational meeting of the 2007-08 Senate, 3:00-3:30; 2006-07 Senate meets, 3:30-5:00
- April 24, 2007 - Outstanding Teaching, University and Community Service, and Lifetime Achievement Award for Community Service reception
- April 26, 2007 - tentative
- May 3, 2007 - tentative
- May 10, 2007 - tentative
* Requires Presidential approval.