Minutes of the Executive Committee of the Academic Senate

CALIFORNIA STATE UNIVERSITY, FRESNO
5241 North Maple Avenue, M/S TA43
Fresno, California 93740-8023
Office of the Academic Senate FAX: 278-5745
Telephone: 278-2743 (EC-2)

Members Present: Michael Botwin, Michael Caldwell, Jacinta Amaral, William Covino, Gena Gechter, O. Harald Schweizer, Jessica Sweeten (student), Lynn Williams, President Welty.

Visitor: S. Hayes.

The meeting was called to order at 3:00 p.m. by Chair Botwin in Thomas Administration Building, Room #117.

  1. Approval.

    MSC to approve the Minutes of 8/31/09 with minor revisions.

  2. Agenda.

    MSC to approve the Agenda.

  3. Communications and Announcements.

    (Anyone wishing a copy of the items distributed or discussed, please contact the Academic Senate Office).

    Action Item

    1. A memorandum (9/2/09) from Andrew Lawson, Chair General Education Committee, to Michael Botwin, Chair, Academic Senate, re: General Education Student Learning Outcomes, was received.

      Executive Committee Agenda, 9/21/09.

    2. A memorandum (9/3/09) from John D. Welty, President to Michael Botwin, Chair, Academic Senate, re: Faculty Representation – Strategic Planning Committee, was received.

      Today’s Executive Session.

    3. An email (9/8/09) from Paul Oliaro, Vice President for Student Affairs to Michael Botwin, Chair, Academic Senate, re: Faculty Representation – Campus Fee Advisory Committee, was been.

      Today’s Executive Session.

    4. An email (9/11/09) from Dr. Michael Caldwell, Associate Professor Department of Music to Michael Botwin, Chair, Academic Senate, re: APM 338 – Policy on Office Hours, was received.

      Executive Committee Agenda, 9/21/09.

  4. Executive Session.

    MSC to move into Executive Session. (3:07 p.m. – 3:12 p.m.)

  5. Returned to Open Session. (3:12 p.m.)

    MSC to forward the following recommendations for committee vacancies:

    Strategic Planning Committee

    • Scott R. Sailor (Kinesiology)

    Campus Fee Advisory Committee

    • Ke Wu, Ph.D. (Mathematics)

MSC to adjourn at 3:15 p.m.

The next meeting of the Executive Committee will be announced and an Agenda will be distributed prior to the meeting.

Submitted by: Approved by:
Michael Caldwell Michael Botwin
Recording Secretary Chair
Academic Senate Academic Senate

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