Topic outline

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  Faculty Affairs Committee (FAC) 2012/13

  Meets Mondays, 9:30-11 am, Kellogg 3010
  

  Members:

  Chair:  Carmen Nava, At large 12-14
  Steve Nichols, At large 11-13
  Marion Geiger, At large 12-14
  Mohammad Oskoorouchi, CoBA 12/13
  Open seat, CEHHS 12/13
  Elizabeth Matthews, CHABSS 12-13
  Ahmad Hadaegh, CSM 12-14
  Sue Thompson, Library 12-14
  Elena Gonzalez, Lecturer Spring 2013 (Laura Makey, Lecturer 12-14)
  Michelle Hunt, AVP-FA
  Mayra Besosa, CFA

  The Faculty Affairs Committee shall address issues that affect faculty members and their ability to carry out their professional responsibilities. FAC shall have general oversight of personnel policies and procedures including those of compensation, retention, tenure, and promotion.  The committee shall recommend changes in the Faculty Handbook and shall review and recommend the annual calendar of dates for retention, tenure, and promotion.  The Faculty Affairs Committee recommends procedures and policies for equal opportunity, retirement, leaves of absence, and sabbatical or special leaves.  The Faculty Affairs Committee shall propose policy regarding faculty development in the areas of teaching, research/creative activity, and service. Furthermore, the committee makes recommendations to the office of the Provost & Vice President for Academic Affairs concerning all of these issues. The committee shall propose policy and provide procedures for resolution of faculty disciplinary issues and issues of academic freedom and workload. The committee shall work in consultation with CSUSM-CFA, the university administration, and other appropriate bodies. In pursuit of these duties, the committee may create ad hoc subcommittees.

  • News forum
  • Items ready for Exec Cmte Folder
  • Items ready for Senate Folder
  • Toolbox Folder
  • FAC 11/12 URL
  • FAC 10/11 URL
  • Resources:

  • Tenure Line Faculty Evaluation Policies (Link to Faculty Affairs Page) URL
  • Lecturer Evaluation Policies (Link to Faculty Affairs Page) URL
  • Policy Updates (Link to Faculty Affairs Page) URL
  • Tentative Agreement (Showing Changes) File
  • Academic Senate Meeting Norms URL
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  9/10/12 FAC Meeting

  • Agenda FAC 9/10/12 File
  • Academic Senate 2012/2013 File
  • Academic Senate Agenda 9/5, FAC Highlighted on Secretary’s Report File
  • Changes to CBA Articles 14 & 15 File
  • Minutes FAC 9/10/12 Approved File
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  9/17/12 FAC Meeting

  • Agenda 9/17/12 File
  • CSM RTP File
  • 9/17/12 FAC Meeting Minutes--Approved File
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  9/24/12 FAC Meeting

  • 9/24/12 FAC Agenda File
  • URTPD #11 CN notes File
  • URTPD #12 CN notes File
  • Minutes FAC 9/24/12 Approved File
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  10/1/12 FAC Meeting

  • Agenda 10/1/12 File
  • URTPD_v12_FAC_October1 File
  • CHABBS Lecturer Eval_newCBA File
  • Minutes FAC 10/1/12 Approved File
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  10/8/12 FAC Meeting

  • 10/8/12 FAC Agenda File
  • CSM Lecturer Policy with Proposed Changes File
  • Minutes FAC 10/8/12 Approved File
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  10/15/12 FAC Meeting

  • FAC Agenda 10/15/12 File
  • CSM Temporary Faculty Eval FAC approved October 8 File
  • CSM RTP Draft document File
  • CSM RTP "Answers" File
  • Minutes FAC 10/15/12 Approved Folder
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  10/22/12 FAC Meeting

  • 10/22/12 FAC Agenda File
  • Minutes FAC 10/22/12 Approved File
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  10/29/12 FAC Meeting

  • 10/29/12 FAC Agenda File
  • CSM RTP Oct 29 File
  • CSM Lecturer Evaluation Oct 29 File
  • CHABSS PT Lecturer Evaluation Timetable File
  • CHABSS FT Lecturer Evaluation Timetable File
  • DRAFT All-Lecturer Evaluation Timetable Oct. 29 File
  • CSM Lecturer Evaluation Oct 29--Tabled File
  • Minutes FAC 10/29/2 Approved File
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  11/5/12 FAC Meeting

  • Agenda FAC Meeting 11/5/12 File
  • "Spring 2012 Procedure for the Selection of Department Chairs" 2 24 12 File
  • "FAC Resolution on the Interim Spring 2012 Procedure for Department Chair Selection" 2 6 12 File
  • CSULB Lecturer Evaluation Procedure URL
  • CSULB Lecturer Evaluation Forms File
  • Minutes FAC 11/5/12 approved File
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  11/19/12 FAC Meeting

  • Agenda FAC 11/19/12 File
  • URTPD, with New CBA Changes 11/5/12 File
  • Department Chair Recommendation--FAC Resolution 11/19/12 File
  • Department Chair Voting Data AY 11/12 (Geiger) File
  • Lecturer Evaluation Material 11/19/12 Folder
  • Minutes FAC 11/19/12 approved File
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  FAC Meeting 11/26/12

  • FAC Agenda 11/26/12 File
  • Faculty Affairs Feedback on Lecturer Evaluation Draft File
  • Lecturer Evauation Draft 11/20/12 File
  • Resolution Chair Recommendation Process File
  • Lecturer Evaluation Draft 11/26/12 File
  • Minutes FAC 11/26/12 approved File
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  12/3/12 FAC Meeting

  • FAC Agenda 12/3/12 updated File
  • Lecturer Evaluation Materials 12/3 Folder
  • Minutes FAC 12/3/12 approved File
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  1/28/13 FAC Meeting

  • FAC Agenda 1/28/13 updated File
  • Department Chair Selection Redux File
  • Minutes FAC 1/28/13 approved File
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  2/4/13 FAC Meeting

  • FAC Agenda 2/4/13 File
  • SSPAR RTP File
  • Brakebill Memo File
  • Brakebill URL
  • Brakebill docx 2/4/13 File
  • Minutes FAC 2/4/12 approved File
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  FAC Meeting 2/11/13

  • Agenda FAC Meeting 2/11/13 File
  • Minutes FAC 2/11/13 approved File
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  FAC Meeting 2/18/13

  • Agenda FAC 2/18/13 File
  • SSPAR RTP FAC 2/18/13 File
  • Draft RTP Calendar 2013-14 File
  • FAC Minutes 2/18/13 Approved File
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  FAC Meeting 2/25/13

  • FAC Agenda 2/25/13 File
  • FAC Minutes 2/25/13 approved File
  • Brakebill FAC 2/25/13 File
  • SSPAR draft 2/25/13 File
  • Academic Calendar File
  • URTPD (under revision) File
  • AS Agenda 2/6/13 re: lecturer evaluation File
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  FAC Meeting 3/4/13

  • FAC Agenda 3/4/13 File
  • Library RTP FAC 2/25/13 File
  • URTPD 3/4/13 File
  • SSPAR RTP Final Approval of 2/25/13 draft File
  • FAC Minutes 3/4/13 approved (3/11/13) File
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  FAC 3/11/13

  • FAC Agenda 3/11/13 File
  • FAC Minutes 3/11/13 approved File
  • Library RTP FAC 3/11/13 File
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  FAC 3/18/13

  • FAC Agenda 3/18/13 File
  • Department Selection Process--Consider Feedback from First Reading File
  • Library RTP 3/18/13 File
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  FAC 3/ 25/13

  • FAC Agenda 3/25/13 File
  • FAC 3/18/25 Minutes File
  • Library RTP 3/25/13 Thompson V. 2 File
  • Department Chair Selection Process Feedback March 2013 File
  • Department Chair Selection Academic Senate First Reading Version File
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  Spring Break April 1-5
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  FAC Meeting 4/8/13

  • FAC Agenda 4/8/13 File
  • FAC Draft Minutes 3/25/13 File
  • University RTP FAC 4/8/13 File
  • FAC Department RTP Standards (2009)--just FYI File
  • SSPAR draft 2 4/8/13 File
  • Minutes FAC 4/8/13 Approved File
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  FAC Meeting 4/15/13

  • FAC Agenda 4/1/13 File
  • Report--Online Evaluations of Instruction (Hadaegh) File
  • Minutes FAC 4/15/13 Approved File
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  FAC Meeting 4/22/13

  • FAC Agenda 4/22/13 File
  • Minutes FAC 4/22/13 Approved File
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  FAC Meeting 4/29/13

  • FAC Agenda 4/29/13 File
• This topic
  

  5/1/13 FAC Meeting

  • Provost's Friendly Amendments Lecturer Eval File
  • Draft Minutes FAC 4/29/13 File
  • Year End Report FAC 2013/2014 File