ACADEMIC SENATE MEETING

AGENDA

TUESDAY, February 12, 2008

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 5:00 p.m.

OPEN FLOOR PERIOD:  2:00 - 2:10 p.m.

The Open Floor Period provides an informal opportunity for faculty members to raise questions or make comments directed to Senate officers or to university administrators.  Please arrive promptly at 2:00 p.m.

CALL TO ORDER: 2:10 p.m.

ANNOUNCEMENTS:

AGENDA ITEM #1—Approval of the Agenda for February 12, 2008

 

AGENDA ITEM #2—Approval of the Minutes for the December 11, 2007

Minutes are attached on GREEN.

 

AGENDA ITEM #3—Report from President Corrigan and VP Morishita: Budget Update

 

AGENDA ITEM #4—Recommendation from the Academic Policies Committee: Proposed Policy on Graduate Continuous Enrollment , 2^nd Reading—proposal to be heard no later than 2:40 p.m.

Attachment on BUFF.

 

AGENDA ITEM #5—Recommendation from the Executive Committee: Proposed Academic Senate Reapportionment, 1^st Reading

Attachment on GREY.

 

AGENDA ITEM #6—Recommendation from the Executive Committee: Proposed Revision to Academic Senate Bylaws, Section IIC, 1^st Reading

Attachment on GOLD.

 

AGENDA ITEM #7—Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the BA Degree Requirements for Creative Writing, 1^st Reading—proposal to be heard no later than 3:15 p.m.

Attachment on ORANGE.

 

AGENDA ITEM #8—Recommendation from the Executive Committee: Proposed Academic Senate 2008-2009 Meeting Schedule, 1^st Reading

Attachment on PURPLE.

 

AGENDA ITEM #9—Recommendation from the Faculty Affairs Committee: Proposed Revisions to the Syllabus Policy, 1^st Reading

Attachment on TAN.

AGENDA ITEM #10—Adjournment—no later than 5:00 p.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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