2012-2013 FACULTY SENATE EXECUTIVE COMMITTEE

Monday, June 25, 2012

9:00 – 11:00 a.m.

Sacramento Hall, Room 275

AGENDA

§ Open Forum (15 minutes)

§ Executive Committee Minutes - May 15, 2012 Attachment 1.1

§ Senate Minutes – May 17, 2012 Attachment 1.2

§ Chair’s Business

§ CSU Chico – resolution on “Affirmation of the Importance of Our Commitment to Affordable, Quality Education and Shared Governance”

§ Chancellor Reed’s Retirement

§ Senate Constitution Amendment Resolution AS-3076-12 – Fall Election

§ Interpreters – Senate Meetings

§ Executive Committee Agenda Packets – Paperless

§ Committee Updates

§ Field Trip and Internship Policies

Field Trip Policy – Attachment 1.3

Internship Policy – Attachment 1.4

§ Program Proposal – MA in Humanities

Proposal Attachment 1.5

Background Information – Attachments 1.5a and 1.5b

§ Program Proposals

Arts and Letters: Music

Bachelor of Arts in Music Attachment 1.6

Education:

MA in Education: Language and Literacy Option Attachment 1.7

Teaching Credential (Multiple Subject) Attachment 1.8

Teaching Credential (Single Subject) Attachment 1.9

Health and Human Services: Kinesiology and Health Sciences

Exercise Science Concentration Attachment 1.10

Background Information Attachment 1.10a

• CPC – Program Proposal - MA Speech Pathology and Audiology

Proposal - Attachment 1.11

Background Information – Attachment 1.11a

§ Photography Program Impaction Request Attachment 1.12

§ Committee Appointment – University

UBAC

Christine Miller, Communication Studies

§ Senate – Planning First Meeting of the Fall, August 22