ACADEMIC SENATE MEETING
MINUTES
TUESDAY, November
16, 2010
SEVEN HILLS
CONFERENCE CENTER, NOB HILL ROOM
2:00 - 5:00 p.m.
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ATTENDANCE: |
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Alameida, |
Girouard, Shirley |
Moody, Laura |
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Arnoldy, Tod |
Goen-Salter, |
Morishita, Leroy |
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Avani, Nathan |
Gubeladze, Joseph |
Runquist, Beth |
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Azadpur, Mohammad |
Hanley, Lawrence |
Rothman, Barry |
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Bartscher, |
Hellman, David |
Rourke, David |
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Boyle, Andrea |
Holzman, Barbara |
Rosser, Sue V. |
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Burke, Adam |
Hood, Pamela |
Runquist, Beth |
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Chen, Yu-Charn |
Hussain, Mahmood |
Sherwin, Paul |
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Collins, Robert |
Hyun, Helen |
Sinha, Dipendra |
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Corrigan, Robert |
Jin, Leigh |
Stowers, Genie |
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Danner, Don |
Lau, Jenny |
Taylor, Don |
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Dariotis, Wei |
Levy, Eileen |
Trautman, Ray |
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Davis, Harvey “Skip” |
Li, Wen-Chao “Chris” |
Vaughn, Pamela |
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Flatt, Sylvia |
Linder, Martin |
Wagner, Venise |
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Flores, Oscar |
Lopez, Eurania |
Whalen, Shawn |
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Getz, Trevor |
Lopez, Thania |
Yee, Darlene |
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Ginwala, Cyrus |
McCracken, |
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Absences: Beatty, Brian (exc); Bugayong, Arlene |
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Guests: Gail Evans, Helen Goldsmith, Wanda Lee, Ann Hallum, Linda Buckley,
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OPEN FLOOR PERIOD: 2:00 -
2:10 p.m.
The Open Floor Period
provides an informal opportunity for faculty members to raise questions or make
comments directed to Senate officers or to university administrators. Please arrive promptly at 2:00 p.m.
CALL TO ORDER: 2:10 p.m.
ANNOUNCEMENTS
AGENDA ITEM #1—Approval of the Minutes for November 2, 2010
With a quorum being present,
the meeting was called to order. The Minutes were approved.
AGENDA ITEM #2—Approval of the Agenda for November 16, 2010
The Agenda was approved.
AGENDA ITEM #3—Academic Senate Agenda for CSU Representative
to the Academic Council on International Programs
Nominees:
Jocelyn Clare R. Hermoso,
Assistant Professor, School of Social Work
Anabel Pelham, Professor
Gerontology
Wesley Ueunten, Assistant
Professor, Asian American Studies
The election was
conducted. Jocelyn Clare R. Hermoso, Assistant Professor, School of Social Work
was elected to the position of CSU Representative to the Academic Council on
International Programs.
AGENDA ITEM #4—Report from CSU Senators: Andrea Boyle; Martin
Linder; Darlene Yee-Melichar
The senators gave
comprehensive reports on the State-Wide Academic Senate meeting proceedings.
AGENDA ITEM #5—Recommendation from the Academic Policies
Committee—Proposed Revisions to the Committee Structure for Baccalaureate
Degree Requirements, 2nd Reading
Senator Getz moved and
explained the Recommendation and revisions made. The vote was called. The
motion carried.
AGENDA ITEM #6—Recommendation from the Curriculum Review and
Approval Committee: Proposal to
Rescind Academic Senate Policy #S82-89, Entry Level Skills & Remedial Courses, 2nd Reading
Senator Stowers moved and
explained the Recommendation and revisions made. The item was discussed. The
vote was called. The motion carried and the policy was rescinded.
AGENDA ITEM #7—Recommendation
from the Academic Senate Executive Committee— Proposed Agenda for
All-University Faculty Meeting, 1st Reading
Senator Goen-Salter moved
and explained the Recommendation. The item was discussed. Vice Chair Dariotis
motioned to move the item into Second Reading. The motion carried. The vote was
called to approve the item. The Agenda for All-University Faculty Meeting was
approved.
AGENDA ITEM #8—
Recommendation from the Curriculum Review and Approval Committee: Meteorology Certificate Name change, 1st
Reading
Senator Stowers moved and
explained the Recommendation. The item was discussed. Senator Goen-Salter motioned
to move the item into Second Reading. The motion carried. The vote was called.
The motion carried.
AGENDA ITEM #9—Recommendation
from the Curriculum Review and Approval Committee: Proposed Title Change to the Special Majors MA and MS
Programs, 1st Reading
Senator Stowers moved and
explained the Recommendation. The item was discussed. With the speaker’s list
exhausted, the item will return to the Academic Senate in Second Reading.
AGENDA ITEM #10— Recommendation
from the Strategic Issues Committee: Proposed Online Education Policy, 1st Reading
Senator Rothman moved and
explained the Recommendation. The item was discussed. With the speaker’s list
exhausted, the item will return to the Academic Senate in Second Reading.
AGENDA ITEM #11—Recommendation
from the Student Affairs Committee—Proposal to Rescind Academic Senate
Policy #S93-188, Ad Hoc Advisory Committee on Campus Safety, 1st
Reading
Senator McCracken moved and explained the
Recommendation. Senator Linder motioned to move the item to Second Reading. The
vote was called. The motion carried and the policy was rescinded.
AGENDA ITEM #12—Adjourned—3:55p.m.