1600 Holloway Avenue ADM 551 San Francisco, California 94132 phone: 338.1264 fax:338.3899 senate@sfsu.edu www.sfsu.edu/~senate
Academic Senate Office

ACADEMIC SENATE MEETING

AGENDA

TUESDAY, FEBRUARY 28, 2006

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 4:30 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 28, 2006

AGENDA ITEM #2—APPROVAL OF THE MINUTES FOR THE MEETING ON February 14^th, 2006

Minutes are attached on GREEN.

AGENDA ITEM #3— RECOMMENDATION FROM THE ACADEMIC PROGRAM REVIEW COMMITTEE: PROPOSED STANDARDS & INDICATORS FOR THE 6^TH CYCLE OF PROGRAM REVIEW, 2^ND READING

Proposal attached on DOVE.

AGENDA ITEM #4— RECOMMENDATION FROM THE ACADEMIC POLICIES COMMITTEE: PROPOSED REVISIONS TO THE POLICY FOR THE ALL UNIVERSITY COMMITTEE ON STUDENTS FACULTY AND STAFF WITH DISABILITIES—1^ST AND 2^ND READINGS

Proposal attached on PINK.

AGENDA ITEM #5— DISCUSSION ITEM FROM THE FACULTY AFFAIRS COMMITTEE: INTRODUCTION TO REVISING SFSU RETENTION, TENURE, & PROMOTIONS POLICIES—ITEM TO BE DISCUSSED NO LATER THAN 3:40 P.M.

PowerPoint handout will be distributed at the meeting.

AGENDA ITEM #6—ADJOURNMENT—No Later Than 4:30 p.m.

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