1. Call to Order
Educational Resources Committee
February 14, 2012
2:00-4:00 p.m.
UN 211
2. Approval of the Agenda
3. Approval of Minutes from December 13, 2011 Meeting
4. Chair’s Report
5. Executive Secretary’s Report
6. CSU Academic Senate Report
7. Spring Enrollment and Continuation Rates
Bettina Huber (Time Certain: 3:00 p.m.)
8. Procedures and Costs for Replacing President (search, salary, perks)
9. Status of Online Education (esp. re: costs of Cal State Online initiative)
10. Announcements
ERC’s Charge
“This committee shall make general policy recommendations in order to guide the
allocation of all University resources which impact educational program. In carrying out
its charge, the committee may review and advise on current and proposed allocation of
faculty positions; the allocation and the projected needs for space; support equipment
and operating expense budgets; the allocation of resources for technology; the
assignment and projected needs of support staff; the recommendations of other faculty
governance committees which have significant educational resource implications;
additionally, at the request of an appropriate University committee or an Associate
Dean, independently evaluate proposals for new programs with regard to their impact
on the available educational resources of the University.” — from ERC Bylaws
Educational Resources Committee Membership 2011-2012
Name
Jerald Schutte (Chair)
Michael Barrett
Barry Cleveland
Robert Kladifko
Veda Ward
Ric Alviso
Sandra Chong
Doris Helfer
Nazaret Dermendjian
James Dow
Diane Stephens
(Executive Secretary)
Department
Sociology
Library
Theatre
Education Policy Studies
Recreation & Tourism Mgt.
Music
Elementary Education
University Library
Civil Engineering
Finance, Real Estate
Academic Resources and
Planning
College
SBS
LIB
AMC
EDUC
HHD
AMC
EDUC
LIB
ECS
BAE
Academic
Affairs
Elected by
Senate
Senate
Senate
Senate
Senate
Senate
Senate
Senate
Pres Appt
Pres Appt
Executive
Secretary
Term
Expires
2012
2013
2013
2014
2012
2012
2012
2012
2012
2012
N/A
2011-2012 Meeting Calendar
Date
Time
Location
Tuesday September 13, 2011
2:00 pm - 4:00 pm
ED 3118
Tuesday October 11, 2011
2:00 pm - 4:00 pm
UN 211
Tuesday November 8, 2011
2:00 pm - 4:00 pm
UN 211
Friday, December 2, 2011
Joint ATC/ERC Meeting
1:00 pm – 3:00 pm
SQ 250A
Tuesday December 13, 2011
2:00 pm - 4:00 pm
UN 211
Tuesday February 14, 2012
2:00 pm - 4:00 pm
UN 211
Tuesday March 13, 2012
2:00 pm - 4:00 pm
UN 211
Tuesday April 10, 2012
Joint ATC/ERC Meeting
2:00 pm - 4:00 pm
ED 1214/1216
Tuesday May 8, 2012
2:00 pm - 4:00 pm
UN 211