ACADEMIC SENATE
MEETING
AGENDA
Tuesday, March 13, 2007
SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM
2:00 Ð 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 #1ÑApproval of the Agenda for March 13,
2007
AGENDA ITEM #2ÑApproval of the Minutes for February 13,
2006
Attachment on GREEN.
AGENDA ITEM #3ÑDiscussion of Maintaining Collegiality
and Civil Discourse During Contract Dispute (open to all faculty)
AGENDA ITEM #4ÑReport from Linda Buckley, AVP of
Academic Planning &
Educational Effectiveness, & Sandra Radtka, Chair, University Academic
Assessment Advisory Committee
AGENDA ITEM #5ÑRecommendation from the Academic
Policies Committee: Proposed Policy on Graduate Honors at Graduation, 1st
Reading
Attachment on PINK.
AGENDA ITEM #6ÑRecommendation from the Educational
Policies Committee: Proposed
Discontinuance of the BS in Business Administration: Concentration & Minor in Human Resources Management, 1st
Reading
Attachment on GOLDENROD.
AGENDA ITEM #7ÑRecommendation
from the Educational Policies Committee: Proposed Discontinuance of three BA
Concentrations in Communication Studies; Intercultural Communication,
Organizational Communication, and Individual Major in Communication Studies, 1ST
Reading
Attachment on SALMON.
AGENDA ITEM #8ÑRecommendation from the Educational
Policies Committee: Proposed Discontinuance of the Certificate in Educational
Therapy, 1st Reading
Attachment on TAN.
AGENDA ITEM #9ÑRecommendation from the Curriculum
Review & Approval Committee: Proposed Revisions to the BA in Philosophy, 1st
Reading
Attachment on BUFF.
AGENDA ITEM #10ÑRecommendation from the Curriculum
Review & Approval Committee: Proposed Revisions to the BA in Philosophy and
Religion, 1st Reading
Attachment on IVORY.
AGENDA ITEM #11Ñ ADJOURNMENTÑNO
LATER THAN 4:00 p.m.