Members Present: Arkenberg, Bedell, Boyum, Buck, Cox, Emry, Erickson, Fromson, Gannon, Gilbert, Gordon, Guerin, Hagan, Hewitt, Jeremiah, Jones, Junn, Kim, Klassen, Meyer, Nanjundappa, Parker, Parman, Pasternack, Perkins, Putcha, Randall, Reisman, Rhoten, Rimmer, Russell, Rutemiller, Shapiro, Smith, Sutphen, Taulli, Tavakolian, Vargas, Wolverton and Wong
Members Absent: Abdelwahed, Fitch, Roberts, Sawicki, Schroeder and Szeszulski
I. CALL TO ORDER
Chair Gilbert called the meeting to order at
II. URGENT BUSINESS
Senator Nanjundappa reminded the Senators about the CFA Fullerton Chapter Holiday Party on Monday, the 16th of December.
IV. CHAIRS REPORT
Chair Gilbert announced the Nominations for CSUF Outstanding Professor
Award will be sent out electronically Friday, December 13th and
posted on the Campus Bulletin Board. He
also informed the Senators of receiving Request for Proposals last week from
the CSU Commission on the
V. CONSENT CALENDAR
It was m/s/p [Fromson/Boyum] to adopt the following Consent Calendar.
ASD 02-130 Academic Senate Meeting
Editorial correction, second paragraph, line 3 under Announcements change the word “which” to “who”.
B. ASD 02-134 Fall 2002 Graduate 400 & 500 New Course Proposals
Senator Boyum noted a minor change to 400 & 500 Level New Course Proposals. POSC 560 has a prerequisite of POSC 509, which was not listed on the handouts provided.
C. ASD 02-135 Fall 2002 Undergraduate GE New Course Proposals
D. ASD 02-136 Fall 2002 Undergraduate New Course Proposals Non-GE
E. Nominee to General Committee
Faculty Research Committee (Term: One – 2 year term)
Nominee: Joan Melton (ARTS)
Chair Gilbert declared a time certain of
Subject: ASD 02-133 Revised UPS 411.101 Policy on Courses: Numbering, Standard Codes, and Controlled Entry
It was m/s [Junn/Jones] to approve the document ASD 02-133 Revised UPS 411.101.
It was m/s and accepted as a friendly amendment to add a sentence on page 2, line 17 at the end of the paragraph of 500-599 level courses “500 level courses may be used on joint doctoral study plans, if the approved program provides for such use.”
Point of information:
Senator Russell voiced his concern and asked that at some future time
the Senate could address the issue of appropriateness or non-appropriateness of
prerequisites for 300 level courses. Chair Gilbert so noted Senator Russell’s
concern and will refer it to the
It was m/s/p [Pasternack/Fromson] to call the question.
Motion passed to approve
02-133 Revised UPS 411.101 as amended.
VI. UNFINISHED BUSINESS
A. ASD 02-128 Revisions to Academic Senate Bylaws.
It was m/s/p [Fromson/Buck] to approve the revisions to document ASD 02-128 Academic Senate Bylaws.
had reached our scheduled time certain of for discussion
of the Master Plan featuring President Gordon.
It was m/s/p [Pasternack/Fromson] to move into a quasi committee of the whole for the discussion of the Master Plan.
Subject: Discussion of Master Plan
President Gordon, along with other campus administrators, discussed
raising CSUF’s enrollment cap and the resulting budget
impact to the main campus.
The meeting adjourned at