ACADEMIC SENATE MEETING

AGENDA

TUESDAY, March 9, 2004

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

CHAIR’S REPORT

AGENDA ITEM #1 - APPROVAL OF THE AGENDA FOR March 9, 2004

AGENDA ITEM #2 - APPROVAL OF MINUTES FOR FEBRUARY 24, 2004

Minutes are attached on GREEN.

AGENDA ITEM #3 – REPORT— JOHN M. GEMELLO, PROVOST & VICE PRESIDENT for ACADEMIC AFFAIRS—BUDGET SITUATION – Time Certain 2:15 p.m.

AGENDA ITEM #4 – REPORT—KEN MONTEIRO—DEAN, HUMAN RELATIONS—OUTCOMES from the SUMMIT on RACE & CULTURE

AGENDA ITEM #5—RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE—BACHELOR OF SCIENCE in NURSING DEGREE at CAÑADA—a consent item—1^st reading—Time Certain 3:00 p.m.

Proposal attached on PINK..

AGENDA ITEM #6 – RECOMMENDATION – from the ACADEMIC POLICIES COMMITTEE—REVISION to the UNIVERSITY’S GRADE APPEAL PRACTICES and PROCEDURES—1^st reading

Revised policy attached on WHITE.

AGENDA ITEM #7—RECOMMENDATION—from the EXECUTIVE COMMITTEE—RESOLUTION in SUPPORT of the MARCH 15^TH EVENTS IN SACRAMENTO—1^ST AND 2^ND readings—a consent item

Resolution attached on GREY.

AGENDA ITEM #8—RECOMMENDATION—from the EXECUTIVE COMMITTEE—PROPOSED MEETING SCHEDULE for FALL 2004—a consent item— 1^ST and 2^nd readings

Schedule attached on TAN.

AGENDA ITEM #9—Adjournment—Time Certain 4:00 p.m.