ACADEMIC SENATE MEETING

AGENDA

TUESDAY, MARCH 14, 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 March 14^th, 2006

AGENDA ITEM #2—APPROVAL OF THE MINUTES FOR THE MEETING ON February 28^th, 2006

Minutes are attached on GREEN.

AGENDA ITEM #3— REPORT FROM DONNA BLAKEMORE, AVP, UNIVERSITY DEVELOPMENT OFFICE: UNIVERSITY DEVELOPMENT MISSION STATEMENT

AGENDA ITEM #4— RECOMMENDATION FROM THE EXECUTIVE COMMITTEE: DISSOLUTION OF THE ATHLETIC ADVISORY BOARD—1^ST AND 2^ND READINGS

Proposal attached on CHERRY.

AGENDA ITEM #5—RECOMMENDATION FROM THE CURRICULUM REVIEW & APPROVAL COMMITTEE: PRE-HEALTH PROFESSIONS CERTIFICATE, 1^ST & 2^ND READINGS—PROPOSAL TO BE HEARD NO LATER THAN 3:00P.M.

Proposal attached on BUTTER.

AGENDA ITEM #6— DISCUSSION ITEM FROM THE FACULTY AFFAIRS COMMITTEE: REVISING SFSU RETENTION, TENURE, & PROMOTIONS POLICIES

Attachments on LEMON. AAUP article

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

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