Organizational Meeting 2008 - 09 FACULTY SENATE OF CALIFORNIA STATE UNIVERSITY, SACRAMENTO Minutes April 17, 2008 ROLL CALL Voting Members Present (+ indicates alternate): Juanita Barrena, Biological Sciences; Bruce Bikle, Criminal Justice; +Lois Boulgarides, Kinesiology and Health Science; Sylvester Bowie, Social Work; Bob Buckley, CSU Academic Senator (Computer Science); Joshua Collins, Student Services; William Dillon, Government; Louis Downs, Counselor Education; Dave Evans, Geology; Carolyn Gibbs, Design; Jason Gieger, English; Amy Heckathorn, English; Janet Hecsh, Teacher Education; Perry Heedley, Electrical and Electronic Engineering; Dianne Hyson, Family and Consumer Sciences; Tina Jordan, Learning Skills; Virginia Kidd, Communication Studies; Katerina Lagos, History; Frank Lilly, Teacher Education; Bin Lu, Mathematics and Statistics; Hazel Mahone, Educational Leadership and Policy Studies; Virginia Matzek, Environmental Studies; Matt McCormick, Philosophy; Christine Miller, Communication Studies; David Nylund, Social Work; Laureen O'Hanlon, Speech Pathology and Audiology; +Sheila O’Neill, Library; +Reisner, Theatre and Dance; Beatrice Russell, Foreign Languages; Tony Sheppard, Recreation and Leisure Studies; James Sobredo, Ethnic Studies; Chris Taylor, Physics and Astronomy; Harry Theodorides, Kinesiology and Health Science; Kristin VanGaasbeck, Economics; +Tom Krabacher, Geography; +Kevin Wehr, Sociology; Voting Members Absent: Tanya Altmann, Nursing; Berta-Avila, Bilingual/Multicultural Education; Ed Dammel, Civil Engineering; Rafael Escamilla, Physical Therapy; Rachael Gonzales, Special Education, Rehabilitation and School Psychology; Ian Harvey, Art; Mike Fitzgerald, Communication Studies; Carolyn Goetze, Nursing; Weide Chang, Computer Science; John Ingram, Mathematics and Statistics; Art Jensen, Business Administration; Mary Kirlin, Public Policy and Administration; Leo Legoretta, Business Administration; Mary Maguire, Criminal Justice; Tim Marbach, Mechanical Engineering; Noelle McCurley, Student Services; JianJian Qin, Psychology; Juliana Raskauskas, Child Development; Peter Sharp, Business Administration; (vacant), Anthropology; (vacant), Biological Sciences; (vacant), Business Administration; (vacant), Chemistry; (vacant), Humanities and Religious Studies; (vacant), Music; (vacant), Athletics; (vacant), Temporary Faculty; (vacant), Temporary Faculty; (vacant), Women's Studies ACTION ITEMS FS 08-15/Flr. NOMINATION OF OFFICERS Nominations were opened for each of the following 2008-09 Senate offices. Nominations were moved and seconded. Nominations for At-large members to the Executive Committee will remain open through the meeting of May 8, 2008. The Faculty Senate nominates the following to serve as 2008-09 Senate Officers: Chair (one position) Vice Chair (one position) Policy Committee Chairs: Academic Policies Committee Curriculum Policies Committee Faculty Policies Committee General Education/Graduation Requirements Policies Committee BRUCE BIKLE (Criminal Justice) JAMES SOBREDO (Ethnic Studies) BOB BUCKLEY (Computer Science) DAVID LANG (Economics) BEN AMATA (Library) WENDY CUNNINGHAM (Family and Consumer Sciences) JANET HECSH (Teacher Education) Nominations were opened for the three (3) at-large positions on the 2008-09 Executive Committee. The following candidates were nominated: SYLVESTER BOWIE (Social Work) TONY SHEPPARD (Recreation, Parks and Tourism Administration) KRISTEN VANGAASBECK (Economics) Additional nominations for At-large members can be made at the May 8th meeting. The 2008-09 Senate Officers will be elected at the meeting of the 2008-09 Senate on May 8, 2008. Carried. The meeting was adjourned at 3:20 p.m. Cheryl Johnson, Secretary