ACADEMIC SENATE MEETING

AGENDA

Tuesday, February 13, 2007

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 4:00 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 13, 2007

AGENDA ITEM #2—Approval of the Minutes for on December 12, 2006

AGENDA ITEM #3—Report from Director of Enrique Riveros-Schafer, AVP of Academic Affairs: Update on the Office of Research and Sponsored Programs

AGENDA ITEM #4—Report from John Kim, AVP of Academic Resources, and Kevin Kelley, Academic Technology: Update on iLearn and Blackboard

AGENDA ITEM #5—Discussion Item from the Faculty Affairs Committee (FAC): Access to Excellence

http://www.calstate.edu/acadaff/system_strategic_planning/

AGENDA ITEM #6—Recommendation from the Executive Committee: Proposed Resolution on Contract Negotiations, 1^st Reading

Attachment on IVORY.

AGENDA ITEM #7 Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the Certificate in Music Recording Industry, College of Extended Learning, 1^st Reading—Proposal to be heard no later than 3:30 p.m.

Attachment on BUFF.

AGENDA ITEM #8—Recommendation from the Executive Committee: Proposed Revisions to the Academic Senate Bylaws, 1^st Reading

Attachment on GREY.

AGENDA ITEM #9— ADJOURNMENT—NO LATER THAN 4:00 p.m.