2007-2008 FACULTY SENATE
California State University, Sacramento
AGENDA
Thursday, September 18, 2008
Foothill Suite, University Union
MOMENT OF SILENCE
MARTIN BRITTON
Emeritus Faculty
Biological Sciences
THOMAS GENTRY
Emeritus Faculty
Music
MARIO PIETRALUNGA
Emeritus Faculty
Foreign Languages
BONNIE BUSICK
Emeritus Faculty
Theatre and Dance
THOMAS KUYKENDALL
Business Major
JERRY DILLION
Emeritus Faculty
Computer Science
NICHOLAS BOND
Emeritus Faculty
Psychology
SHARAD MALELU
Emeritus Faculty
Sociology
JOEL KNOWLES
Emeritus Faculty
Management
RUTH DOYLE
Emeritus Faculty
Family and Consumer Sciences
JOE FLORES
OPEN FORUM
CONSENT INFORMATION
FS 08-35/Ex.
COMMITTEE APPOINTMENT - UNIVERSITY
University Budget Advisory Committee
Scott Farrand, 2011
FS 08-36/CPC/Ex.
PROGRAM CHANGE PROPOSALS
The Faculty Senate recommends approval of the following program change proposals:
 BA in Art, MA in Art, Art Education (Single Subject Pre-Credential Prep.)
 Management Information Systems Concentration in the BSBA program
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Master of Arts in education, Multicultural Education
Master of Science in Criminal Justice
Adapted Physical Education Specialist
BS in Athletic Training
Background information can be found at Attachment A.
CONSENT ACTION
FS 08-37/Ex.
COMMITTEE APPOINTMENTS - UNIVERSITY
University Enterprises, Inc. Board
David Evans, 2010
University Union Board of Directors*
Fred Baldini, 2010
David Lang, 2010
*Both names will be forwarded to the President – one will be appointed
Search Committee, Associate Vice President, Administrative Computing
James Sobredo
Committee on Administrative Performance Review
Fred Baldini, 2010
David Leon, 2011
Alcohol Advisory Council
Sue Escobar, 2009
Juliana Raskauskas, 2009
Intercollegiate Athletics Advisory Committee
Craig Kelley, 2011
Campus Safety & Environmental Health Committee
Tim Capron, 2010
Committee for Diversity Awards
Ricky Green, 2010
Energy Management Committee
Rosalind Van Auker, 2010
Honorary Degrees Committee
David Lang, 2009
Sharyn Gardner, 2010
Instructionally Related Activities Committee
Beth Strasser, 2009
William Vicars, 2009
Multicultural Center Advisory Board
Elaine Gale, 2010
Student Academic Development Committee
Marie Helt, 2010
Rachel August, 2011
Student Complaint Hearing Panel
James Rae, 2011
Fred Baldini, 2011
Student Fee Advisory Committee
Anne Bradley, 2011
Rosalind Van Auker, 2011
University Sustainability Committee
Carolyn Gibbs, 2009
Virginia Matzek, 2009
Rosemary Blanchard, 2009
FS 08-38/Ex.
COMMITTEE APPOINTMENTS - SENATE
Faculty Policies Committee
Susan O’Hara, At-large, 2011
Pedagogy Enhancement Awards Subcommittee
Julie Figueroa, SSIS, 2009
REGULAR AGENDA
FS 08-39/Flr.
APPROVAL OF THE MINUTES OF MAY 15, 2008
GOVERNANCE ORIENTATION
The orientation will focus on shared governance in the CSU, and the structure and decision making
processes of the Faculty Senate at Sacramento State. The orientation has been designed for all members
of the Senate as well as others in the campus community.
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By-Laws of the Faculty Senate of CSU, Sacramento - Duties and Responsibilities of Individual
Senators
Constitution of the Faculty of CSU, Sacramento - Responsibilities
Statement on Consultation
The Structure of Senate Meetings
2008-2009 Faculty Senate Executive Committee
2008-2009 Faculty Senate Organizational Chart
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. The Structure of Senate Meetings
3. Actions of the 2008-2009 Senate
4. Top Ten List of Things New Senators Should Know