ACADEMIC SENATE MEETING
AGENDA
TUESDAY, March 11, 2008
SEVEN HILLS CONFERENCE
CENTER, NOB HILL ROOM
2:00 Ð 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 #1ÑApproval of the Agenda for March 11, 2008
AGENDA ITEM #2ÑApproval
of the Minutes for the February 26, 2008
Minutes are attached on GREEN.
AGENDA ITEM #3ÑReport from Linda
Buckley, AVP of Academic Planning and Educational EffectivenessÑCUSP Committee
Reports Internationalizing the CurriculumÑreport to be heard no later than 2:15
p.m.
AGENDA ITEM #4ÑReport
from Susan Shimanoff, Chair, Graduation Requirements Task ForceÑEducational
Goals for the Baccalaureate Degree at San Francisco State UniversityÑReport to
be heard no later than 2:30 p.m.
Attachment on GOLD.
AGENDA ITEM
#5ÑRecommendation from the Executive CommitteeÑProposed Resolution to Endorse
the Educational Goals for the Baccalaureate Degree at San Francisco State, 1st
ReadingÑproposal to be heard no later than 2:50 p.m.
Attachment on GRAY.
AGENDA ITEM #6ÑRecommendation
from the Strategic Issues CommitteeÑProposed Policy on Mandatory Review of
Academic Senate Policies, 1st Reading
Attachment on TAN.
AGENDA ITEM #7ÑRecommendation
from the Curriculum Review and Approval Committee: Proposed Revisions to the
Undergraduate Management Minor, 1st ReadingÑproposal to be heard no
later than 3:20 p.m.
Attachment on SALMON.
AGENDA ITEM #8ÑRecommendation
from the Curriculum Review and Approval Committee: Proposed Revisions to the Bachelor
of Science Degree in Hospitality Management, 1st ReadingÑproposal
to be heard no later than 3:35p.m.
Attachment on LAVENDER.
AGENDA ITEM #9ÑRecommendation
from the Academic Policies Committee: Proposed Policy on Repeat Courses, 1st
Reading
Attachment on BUFF.
AGENDA
ITEM #10ÑAdjournmentÑno later than 5:00 p.m.