2010-11 Faculty Senate Executive Committee

CSU, SACRAMENTO

2010-11 FACULTY SENATE EXECUTIVE COMMITTEE

Tuesday, March8,2011

3:00-5:00

Sacramento Hall, Room 275

AGENDA:

Open Forum (15 minutes)
Minutes from March 1, 2011 (attached)
Chair’s business

Livingston Lecture question
CCE Dean Search Committee
Electronic elections

Convocation resolution (Attachment A)
Committee chairs’ reports (Attachment B)

Doctorate in Physical Therapy (Attachment C)
Student Financial Aid/Registration solutions (Attachment D)
By-laws (Attachment E)

Unfinished business:

GSPC: PARD/RD nomenclature (from the Senate)
CPC: Class size – recommendations 3&4 and general statement of principles to CPC; WTU credit issue to FPC; review by GE/GRPC for courses in GE
FPC: Outstanding Scholarly and Creative Activity Awards (college-based) - working on developing criteria; Outstanding Faculty Awards in all four areas - re-examining the criteria for establishing the colleges' selection committees, particularly related to the Library/Coaches/SSPARs; Class Size Report - examining #10 in the original charge, the issue of workload related to large class sizes
Student rights to complementary photocopying services
AITC: Resolution of commendation for IRT
Graduation Initiative/Closing the Achievement Gap
Student “concierge”
IRB: V. Smith amendment re: Human Subjects
Committee appointments: various

On-line directory

Senate schedule:

Ex. Committee / Senate
March 15, 2011 / March 10, 2011 – Senate meets
March 22, 2011 – spring break / March 17, 2011 – Senate meets (1st organizational meeting of 2011-12 Senate)
March 29, 2011 / March 24, 2011 – spring break
April 5, 2011 / April 7, 2011 – Senate meets (2nd organizational meeting of 2011-2012 Senate)
April 12, 2011 – Outstanding faculty awards / April 14, 2011 – tentative
April 19, 2011 / April 21, 2011 – Senate meets
April 26, 2011 / April 28, 2011 – tentative
May 3, 2011 / May 5, 2011 – Senate meets
May 10, 2011 / May 12, 2011 – tentative
May 17, 2011 / May 19, 2011 - tentative