<p> CSU, SACRAMENTO 2010-11 FACULTY SENATE EXECUTIVE COMMITTEE</p><p>Tuesday, March 8, 2011 3:00-5:00 Sacramento Hall, Room 275</p><p>AGENDA:</p><p>1. Open Forum (15 minutes) 2. Minutes from March 1, 2011 (attached)</p><p>3. Chair’s business A. Livingston Lecture question B. CCE Dean Search Committee C. Electronic elections</p><p>4. Convocation resolution (Attachment A)</p><p>5. Committee chairs’ reports (Attachment B)</p><p>6. Doctorate in Physical Therapy (Attachment C)</p><p>7. Student Financial Aid/Registration solutions (Attachment D)</p><p>8. By-laws (Attachment E)</p><p>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</p><p>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</p>