CSU, Chico | Academic Senate | Senate Agendas, Minutes, and Proposals | Faculty & Student Policies Committee Meetings | 2nd FASP March Minutes

2nd FASP March Minutes

Academic Senate
(530) 898-6201, Zip 020

March 5, 2009
California State University, Chico
Chico, CA 95929-020
(530) 898-6201

FACULTY AND STUDENT POLICIES COMMITTEE MINUTES

PRESENT: Henderson, Houston, Johansen, Jones, Kotar, Matray, Mehl, Meyers, Mills, Nix-Baker, Postma, Richardson, Roberts, Steiner, Trailer, Tropea (proxy Yudell), Whitlock, Yudell, Mehl, Steiner (proxy Johansen), Place, Schurr,

ABSENT: Eller, Jelks, Kirchhoff, Corral, Place

GUEST: Siegall

  1. The minutes from February 19, 2009 FASP meeting were approved as submitted (M/Nix-Baker, S/Johansen; unanimous vote).
  1. The agenda was approved as submitted (no vote).
  1. Announcements:  None
  1. Proposed New FPPP/CBA Cross-Reference Table for placement in FPPP.  Action Item.  (M/Mills, S/Houston)  Passed unanimously.
  1. Rework of FPPP (Mark III).  Introduction Item.  (M/Postma, S/Mills)  Marc Siegall presented the motivation and general design features (see handout.)  M/Mills, S/Houston to form a subcommittee to compare new and old FPPPs and confirm or highlight that no policy changes occurred and that Siegall’s interpretations are consistent with the current FPPP.  The motion to form a subcommittee passed unanimously.  Kotar appointed Roberts, Mills, Houston, Richardson, and Trailer to the subcommittee.  The Rework of the FPPP (Mark III) passed unanimously as an Introduction Item.
  1. Proposed Student Organization Policy.  The draft submitted by Student Affairs was deemed unsuitable for an EM.  The draft that FASPC developed previously will become the Introduction Item at the next FASPC meeting.
  1. Subcommittee Reports/Updates: Textbooks: Yudell will contact Steve Dubey to inquire about progress.  Interdisciplinary Issues in the FPPP:  Kotar will send Nix-Baker the charge of that subcommittee.
  1. Adjournment:  The meeting adjourned at 3:18 p.m.