2010-11 Faculty Senate Executive Committee

CSU, SACRAMENTO 2010-11 FACULTY SENATE EXECUTIVE COMMITTEE

Tuesday, March 8, 2011 3:00-5:00 Sacramento Hall, Room 275

AGENDA:

1. Open Forum (15 minutes) 2. Minutes from March 1, 2011 (attached)

3. Chair’s business A. Livingston Lecture question B. CCE Dean Search Committee C. Electronic elections

4. Convocation resolution (Attachment A)

5. Committee chairs’ reports (Attachment B)

6. Doctorate in Physical Therapy (Attachment C)

7. Student Financial Aid/Registration solutions (Attachment D)

8. By-laws (Attachment E)

9. 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

10. On-line directory 11. 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 April 14, 2011 – tentative awards 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