May 16th, 2023

ACADEMIC SENATE MEETING

MINUTES

Tuesday, May 16, 2023

HYBRID MEETING

2:00 – 4:30 p.m.

 

 

 

Special Joint Meeting:

2022-2023 & 2023-2024 Academic Senates

 

 

OPEN FLOOR PERIOD:  2:00 - 2:05 p.m.

The Open Floor Period provides an informal opportunity for campus community members to raise questions or make comments directed to Senate officers or to university administrators.  Please arrive promptly at 2:00 p.m.

 

CALL 2022-23 SENATE TO ORDER: 2:05 p.m.

  1. Approval of the Agenda for May 16, 2023: Approved
  2. Approval of the Minutes for 9 May 2023: Approved
  3. Announcements from the Floor – Time sensitive announcements only. None
  4. Reports – There will be no reports unless urgent issues arise.

Consent Agenda

  1. Recommendation from the Executive Committee (Ex Comm): Commendation for Dr. Nancy Gerber, CSU Academic Senator (2020-2023)—consent item. Read into the record by ASCSU Senators Darlene Yee-Melichar and Rob Collins.

 

  1. Recommendation from the Executive Committee (Ex Comm): Commending and Honoring Alvin Alvarez, Dean, College of Health and Social Sciences--consent item. Read into the record by ASCSU Senator Darlene Yee-Melichar, Associate Dean John P. Elia, and Senator Rick Harvey.

 

  1. Recommendation from the Executive Committee (Ex Comm): Commendation in Honor and Recognition of Outgoing Members of the Academic Senate—consent item. Read into the record by Senate Chair Michael A. Goldman.

Presentation

  1.  Presentation from the Distinguished Faculty and Staff Awards Committee, “Presentation of 2023 Distinguished Faculty and Staff Awards,” (time approximate 2:15)
  2. Adjournment of 2022-23 Senate: Adjourned at 3:00PM

 

CALL 2023-24 SENATE TO ORDER: 3:00PM

Land Acknowledgement by Dr. David Olsher

  1. Approval of the Agenda for May 16, 2023: approved
  2. Informational Item: Tentative 2023-2024 Academic Senate Calendar
  3. Welcome and Short Senate orientation from the 2022-23 Chair
  4. Review Election Procedures
  5. Election of Chair of the Academic Senate
  6. Election of Vice Chair of the Academic Senate
  7. Election of the Secretary of the Academic Senate
  8. Election of 2 At-Large Members of the Executive Committee
  9. Election of Chairs of the Academic Senate Standing Committees. Held in breakout rooms; even in-person participants use breakout rooms. Committee members may adjourn to the Reception after the election; election supervisors and elected committee chairs return to the main Zoom room.

Election Results 5/16/2023

 

Mike Goldman, Chair

Rick Harvey, Vice Chair

Ryan Gurney, Secretary

Brad Erickson, At-Large

Santhi Kavuri-Bauer, At-Large

 

APC - Fang-Yu Chou

CCC - Roberta D'Alois

FAC - Carrie Holschuh

SAC - David Olsher

SIC - Alaric Trousdale

 

Past Chair - Teddy Albiniak

 

ASCSU - Rob Collins, Jackson Wilson, Darlene Yee-Melichar

  1. Adjournment

ATTENDANCE 22-23 Senate

 

Spring 2023

 

                                    -  

First Name

Last Name

College

16-May

Priya

Abeywickrama

LCA

                                                       1

Fatima

Alaoui

LCA

                                                       1

Dwayne

Banks

AR

                                                       1

Brian

Beatty

GCOE

                                                       1

Gilda

Bloom

GCOE

 On Leave

John

Brewer

COSE

                                                       1

Karla

Castillo

SAEM

                                                       1

Christopher

Clemens

LCA

 On Leave

Robert Keith

Collins

ASCSU

                                                       1

Raul

Contreras

COSE (Staff)

                                                       1

Ellen

Christensen

LCA

                                                       1

Roberta

D'Alois

LFCOB

                                                       1

Morty

Diamond

HSS

                                                     -  

Amy

Dorie

HSS

                                                       1

Marie

Drennan

LCA

 Off Spring 23

Elahe

Ensanni

COSE

                                                       1

Brad

Erickson

LCA

                                                       1

Nancy

Gerber

ASCSU

                                                       1

Michael

Goldman

CoSE

                                                       1

Aditi

Grossman

COSE

                                                     -  

Cynthia

Grutzik

GCOE

                                                       1

Andrea

Guidara

LIB (Staff)

                                                       1

Ryan

Gurney

CPaGE staff

                                                       1

Jason

Harris-Boundy

LFCOB

                                                       1

Rick

Harvey

HSS

                                                       1

David

Hellman

LIB

                                                       1

Logan

Hennesy

LCA

                                                       1

Ellen

Hines

CoSE

                                                       1

Ryan

Howell

CoSE

                                                       1

Carrie

Holschuh

HSS

                                                       1

Santhi

Kavuri-Bauer

LCA

                                                       1

Christopher

Kingston

LFCOB (Staff)

                                                       1

Denise

Kleinrichert

LFCOB

                                                       1

Mai-Nhung

Le

COES

                                                       1

Yeon-Shim

Lee

HSS

 On Leave

Anne

Linton

LCA

 

Katie

Lynch

SAEM

                                                       1

Lynn

Mahoney

President

                                                       1

Mohit

Malik

ASI

                                                     -  

Hafez

Modirzadeh

LCA

                                                     -  

Elaine

Musselman

HSS

                                                       1

Victoria

Narkewicz

GCOE (Staff)

                                                       1

David

Olsher

LCA

                                                       1

Veronika

Papyrina

LFCOB

                                                       1

Sally

Pasion

COSE

                                                       1

Alexandra

Piryatinska

COSE

                                                       1

Linda M

Platas

HSS

                                                       1

Stanley

Pogrow

GCOE

                                                       1

Belinda

Reyes

COES

                                                     -  

Alyscia

Richards

LCA (Staff)

                                                       1

Jasper

Rubin

HSS

                                                       1

Michael

Scott

ORSP

                                                       1

Gabriela

Segovia-McGahan

COES (Staff)

                                                       1

Isabel

Song

COSE

                                                     -  

Marc

Stein

LCA

                                                       1

Paul

Steward

GCOE

                                                     -  

Amy

Sueyoshi

Provost

                                                     -  

Andrea

Swei

COSE

                                                       1

Emiko

Takagi

HSS

                                                       1

Pino

Trogu

LCA

                                                       1

Alaric

Trousdale

SAEM

                                                       1

Jenny

Tu

UE (staff)

                                                       1

Samantha

Ward

HHS (Staff)

                                                       1

Lori Beth

Way

DUEAP

                                                       1

Jackson

Wilson

HSS

                                                       1

Jeannie

Woo

COES

                                                       1

Darlene

Yee-Melichar

ASCSU

                                                       1

Karina

Zamora

ASI

                                                     -  

Weimin

Zhang

LCA

                                                     -  

Yi

Zhou

LFCOB

                                                       1

       
       
       
       

Guests

     

Catriona Rueda Esquibel

COES

   

Aiko Yoshino

CHSS

   

Alvin Alverez

CHSS

   

John Elia

CHSS

   

Claude Bartholomew

DUEAP

   

Kendra Harris

LCA/Staff Council

   

Noah Price

GD

   

Paul Ellison

LCA

   

Margo Landy

SAEM

   

Mihn Pham

LFCOB

   

Romel Harmon

GCOE

   

Rose Carmona

Metro

   

Sandee Noda

CSUE

   

Taylor Myers

LCA

   

Alex Leyton

LFCOB

   

Carleen Mandolfo

FA

   

Ernie Joaquin

CHSS

   

Jeff Wilson

A & F

   

Nancy Ganner

HR

   

Mary Beth Love

Metro

   

Yumi-Yu Wong

LFCOB

   

Zhaoshuo Jiang

COSE

   

Sophie Clavier

LCA

   

Teddy Albiniak

LCA/President's Office

   

Anoshua Chaudhuri

LFCOB

   

Leia Bagesteiro

CHSS

   

Todd Roehrman

FA

   

Dee Soencer

LCA

   

Paul Beckman

LFCOB

   

Eugene Sivadas

LFCOB

   

Anarose Schelstrate

GCOE

   
Meeting Date (Archive)