2013-14 Senate Actions
TABLE OF CONTENTS
I. Senate Record
II. Senate Resolutions
III. Program Proposals
IV. Program Reviews
V. Committee Appointments - Senate
VI. Committee Appointments - University
I. SENATE RECORD
II. SENATE RESOLUTIONS
FS # |
Item |
Senate Action |
President's Action |
FS 13/14-03/EX |
Electronic Voting Procedures 2013-2014 AY |
No action |
|
FS 13/14-07/EX |
2012-13 Instructional Program Priorities (IPP) Workgroup Recommendations, Receipt Of, |
No action |
|
FS 13/14-08/EX |
2012-13 Instructional Program Priorities (IPP) Workgroup Commendation and Thanks |
||
FS 13/14-09/EX |
2012-13 Impaction Taskforce Recommendations, Receipt Of, August 28, 2013 |
No action |
|
FS 13/14-10/EX |
2012-13 Impaction Taskforce Commendation and Thanks |
||
FS 13/14-11/FLR |
Parliamentarian - Thomas Krabacher, Geography Term 2013-2014 |
No Action |
|
FS 13/14-13/EX |
Faculty Senate Standing Rules |
No action |
|
FS 13/14-16/CPC/EX |
e-Learning Policy, Amendment Of |
||
FS 13/14-17/GSPC/EX |
Modification In or Deletion of Existing Programs, Amendment Of |
||
FS 13/14-18/EX |
Program Impaction Policy, Revision of FS 12/13-27/EX (November 1, 2012) General Policies For: |
Approved 6/19/14 |
|
FS 13/14-26/CPC/EX |
Academic Program Review, Amendment of Policies: |
||
FS 13/14-27/EX |
Service Learning Course Designation and Subcommittee Establishment Of, Referral to Curriculum Policies Committee |
No action |
|
FS 13/14-28/EX/FL |
Correspondence from President Gonzalez Reaffirming All Existing UARTP Policy, Receipt and Acknowledgement Of |
||
FS 13/14-32/EX |
Academic Program Review Manual, Adoption Of Referral back to PROC to allow for the language regarding Program Review Team appointments to be incorporated into the manual. |
||
FS 13/14-32/EX |
Academic Program Review Manual, Adoption Of |
||
FS 13/14-33/FL |
Resolution Regarding the Appointment of a Faculty Trustee to the CSU Board of Trustees |
||
FS 13/14-41/CPC/EX |
Program for Bachelor Of Arts/Bachelor Of Science: Special Major, |
||
FS 13/14-42a/FL |
Policy on Instructional Program Priorities (IPP): |
||
FS 13/14-43/EX |
Academic Resource Allocation Decision Making Task Force Establishment Of |
||
FS 13/14-53/EX |
Program Impaction Biological Sciences Undergraduate Major, |
||
FS 13/14-55/FL |
ASCSU Recommendation to Amend Title 5 to Establish Appropriate Units Limits for Engineering Degrees, AS-3158-13/AA, Endorsement of Sentiments Expressed |
No action |
|
FS 13/14-58/AITC/EX |
Policy on the Scheduling, Assignment, and Evaluation of University, College and Department Computer Labs at Sacramento State, Establishment of |
||
FS 13/14-59/GE/GRPC/EX |
General Education Assessment Policy, Amendment of FS 04-28 |
||
FS 13/14-73/GE/GRPC/EX |
General Education Area D Learning Outcomes, Revision |
||
FS 13/14-80/GSPC/EX |
Credit Hour Policy Amendment of FS 12/13-142/CPC/GSPC/EX |
||
FS 13/14-81/EX |
Students Not Applying for Graduation Who Have Completed Baccalaureate Degree Requirements Policy and Procedures, Revision of |
||
FS 13/14-87/APC/EX |
Continuation of Enrollment Scholastic Standards for Undergraduate Students Policy Amendment of AS 88-22/AP/EX |
||
FS 13/14-89/FPC/EX |
Academic Calendars: 2015-2016 and 2016-2017. |
||
FS 13/14-107/APC/EX |
Sacramento State Degree Revocation Policy and Procedures, Revision of |
Not Approved 6/19/14 |
|
FS 13/14-108/EX |
Bylaws-Standing Policy Committee Vice-Chair as alternate Ex-Officio Non-Voting Member of the Faculty Senate, Amendment of Article I. Membership, Section B.1. Reprresentatives and Alternates |
No action required. |
|
FS 13/14-109/FPC/EX |
President's Award for Research and Creative Activity - Award Title, Amendment of: |
Accepted 6/19/14 |
|
FS 13/14-116/GE/GRPC/EX |
General Education Area C Learning Outcomes, Revision to |
||
FS 13/14-117/CPC/EX |
Modification In and Deletion of Existing Programs, Amendment of FSM00010.htm |
Accepted 6/19/14 |
|
FS 13/14-121/APC/EX |
Graduation Requirements of Applicable Catalog, Amendment of |
Accepted 6/19/14 |
|
FS 13/14-133/EX |
Year-End Report-Academic Policies Committee (APC) |
|
No action required. |
FS 13/14-134/EX |
Year-End Report-Curriculum Policies Committee (CPC) |
No action required. |
|
FS 13/14-135/EX |
Year-End Report-Faculty Policies Committee (FPC) |
No action required. |
|
FS 13/14-136/EX |
Year-End Report-General Education/Graduation Requirements Policies Committee (GE/GRPC) |
No action required. |
|
FS 13/14-137/EX |
Year-End Report-Graduate Studies Policies Committee (GRPC) |
No action required. |
|
FS 13/14-138/EX |
Receipt of the Writing and Reading Subcommittee Report: Reforms to the Comprehensive Writing Program |
No action required. |
|
FS 13/14-140/EX |
Commendation for Janet I. Hecsh |
No action required. |
III. PROGRAM PROPOSALS
FS # |
Item |
Senate |
President's |
FS 13/14-04/EX |
College of Arts and Letters |
||
FS 13/14-12/CPC/EX |
College of Arts and Letters |
||
FS 13/14-92/EX |
College of Arts and Letters |
||
FS 13/14-93/EX |
College of Arts and Letters |
||
FS 13/14-98/EX |
College of Arts and Letters |
||
FS 13/14-99/EX |
College of Arts and Letters |
||
FS 13/14-100/EX |
College of Arts and Letters |
||
FS 13/14-101/EX |
College of Arts and Letters |
||
FS 13/14-110/EX |
College of Arts and Letters |
FS # |
Item |
Senate |
President's |
FS 13/14-65/EX |
College of Business Administration |
FS # |
Item |
Senate |
President's |
FS 13/14-50/EX |
College of Education |
||
FS 13/14-51/EX |
College of Education |
||
FS 13/14-52/EX |
College of Education |
||
FS 13/14-94/EX |
College of Education |
FS # |
Item |
Senate |
President's |
FS 13/14-36/EX |
College of Engineering and Computer Science |
||
FS 13/14-95/EX |
College of Engineering and Computer Science |
||
FS 13/14-96/EX |
College of Engineering and Computer Science |
FS # |
Item |
Senate |
President's |
FS 13/14-02/EX |
College of Health and Human Services |
||
FS 13/14-66/EX |
College of Health and Human Services |
||
FS 13/14-97/EX |
College of Health and Human Services |
FS # |
Item |
Senate |
President's |
FS 13/14-37/EX |
College of Natural Sciences and Mathematics |
||
FS 13/14-67/EX |
College of Natural Sciences and Mathematics |
||
FS 13/14-102/EX |
College of Natural Sciences and Mathematics |
||
FS 13/14-114/EX |
College of Natural Sciences and Mathematics |
Approved 6/19/14 |
|
FS 13/14-115/EX |
College of Natural Sciences and Mathematics |
Approved 6/19/14 |
FS # |
Item |
Senate |
President's |
FS 13/14-69/EX |
College of Social Sciences and Interdisciplinary Studies |
||
FS 13/14-70/EX |
College of Social Sciences and Interdisciplinary Studies |
||
FS 13/14-71/EX |
College of Social Sciences and Interdisciplinary |
||
FS 13/14-75/EX |
College of Social Sciences and Interdisciplinary Studies |
||
FS 13/14-103/EX |
College of Social Sciences and Interdisciplinary |
||
FS 13/14-104/EX |
College of Social Sciences and Interdisciplinary Studies |
||
FS 13/14-105/EX |
College of Social Sciences and Interdisciplinary Studies |
||
FS 13/14-106/EX |
College of Social Sciences and Interdisciplinary |
IV. PROGRAM REVIEWS
FS # |
Item |
Senate |
President's |
|
Program Review - Department of Sociology |
||
V. COMMITTEE APPOINTMENTS - SENATE
FS # |
Senate Committees |
Senate |
President's |
FS 13/14-122/EX |
Academic Policies Committee (APC) |
Carried |
No action required. |
FS 13/14-84/EX |
Academic Resource Allocation Decision Making Task Force |
Carried |
|
FS 13/14-131/EX |
Academic Standards Subcommittee |
Carried |
No action required. |
FS 13/14-129/EX |
Center for Teaching and Learning Advisory Committee (CTL) |
Carried |
No action required. |
FS 13/14-86/EX |
Committee on Committees Election • Reza Peigahi, Vice Chair (Library) • Todd Migliaccio, APC Chair (Sociology, SSIS) • Sue Holl, FPC Chair (Mechanical Engineering, ECS) • Stephanie Biagetti, CPC Chair (Teaching Credentials, EDU) • Dana Kivel, GE/GRPC Chair (RPTA, HHS) • Tracy Hamilton, GSPC Chair (Mathematics & Statistics, NSM) • Beth Strasser, At-large Member (Anthropology, NSM) • Jeff Dym, At-large Member (History, A&L) • John Ingram, At-large Member (Mathematics & Statistics, NSM) • Tony Sheppard, At-large Member (RPTA, HHS)Senior Student Services Senator: Raquel Quirarte Senior Library Senator: Reza Peigahi College Representatives: • Bradley Nystrom, Humanities & Religious Studies, A&L • Boniface Michael, Management, CBA • Deidre Sessoms, Undergraduate Studies, EDU • John Johnston, Civil Engineering, ECS • Dimitri Bogazianos, Criminal Justice, HHS • Lisa Hammersley, Geology, NSM • Ta-Chen Wang, Economics, SSIS |
Carried |
No action |
FS 13/14-127/EX |
Committee on Diversity and Equity (CODE) |
Carried |
No action required. |
FS 13/14-05/EX |
Curriculum Policies Committee (CPC) |
No Action |
|
FS 13/14-123/EX |
Curriculum Policies Committee (CPC) |
No action required. |
|
FS 13/14-139/EX |
Curriculum Subommittee |
Carried |
No action required. |
FS 13/14-124/EX |
Faculty Policies Committee (FPC) |
Carried |
No action required. |
FS 13/14-125/EX |
General Education/Graduation Requirements Policies Committee (GE/GRPC) |
Carried |
No action required. |
FS 13/14-126/EX |
Graduate Studies Policies Committee (GSPC) |
Carried |
No action required. |
FS 13/14-48/EX |
Pedagogy Enhancement Awards Committee |
No Action |
|
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VI. COMMITTEE APPOINTMENTS - UNIVERSITY
7/27/14