2012-2013
FACULTY SENATE EXECUTIVE COMMITTEE
Monday, June 25, 2012
9:00 – 11:00 a.m.
Sacramento Hall, Room 275
AGENDA
§
Open Forum (15 minutes)
§
Executive Committee
Minutes - May 15, 2012 Attachment 1.1
§
Senate Minutes – May 17,
2012 Attachment
1.2
§
Chair’s Business
§ CSU Chico – resolution on
“Affirmation of the Importance of Our Commitment to Affordable, Quality
Education and Shared Governance”
§ Chancellor Reed’s Retirement
§ Senate Constitution
Amendment Resolution AS-3076-12 – Fall Election
§ Interpreters – Senate
Meetings
§ Executive Committee Agenda
Packets – Paperless
§
Committee Updates
§
Field Trip and Internship
Policies
Field Trip Policy – Attachment
1.3
Internship Policy – Attachment 1.4
§
Program Proposal – MA in
Humanities
Proposal
Attachment
1.5
Background Information –
Attachments 1.5a
and 1.5b
§
Program Proposals
Arts and Letters: Music
Bachelor
of Arts in Music Attachment 1.6
Education:
MA
in Education: Language and Literacy Option
Attachment 1.7
Teaching
Credential (Multiple Subject) Attachment 1.8
Teaching
Credential (Single Subject) Attachment 1.9
Health and Human Services:
Kinesiology and Health Sciences
Exercise Science
Concentration Attachment
1.10
Background
Information Attachment
1.10a
Proposal - Attachment
1.11
Background Information – Attachment
1.11a
§
Photography Program Impaction
Request Attachment 1.12
§
Committee Appointment –
University
UBAC
Christine Miller,
Communication Studies
§
Senate – Planning First
Meeting of the Fall, August 22