ACADEMIC SENATE MEETING
AGENDA
Tuesday, March 27, 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 27, 2007
AGENDA ITEM #2ÑApproval
of the Minutes from March 13, 2007
Attachment on GREEN.
AGENDA ITEM #3ÑReport
from Don Scoble, Executive Director, SFSU Foundation Inc., and Leroy Morishita,
Vice President, Administration and Finance: Update on SFSU Foundation Inc.
AGENDA ITEM
#4ÑRecommendation from the Academic Policies Committee: Proposed Policy on
Graduate Honors at Graduation, 2nd Reading
Proposed revisions attached
on GOLDENROD.
AGENDA ITEM #5ÑReport
from Vice President Leroy Morishita: Update on SF State University Master Plan
AGENDA ITEM #6ÑRecommendation
from the Executive Committee: Proposed Resolution in Support of the San
Francisco State University Master Plan, 1st Reading
Proposed resolution attached
on LAVENDER.
AGENDA ITEM #7ÑRecommendation
from the Academic Policies Committee: Proposed Academic Calendar Policy, 1st
Reading
Proposed policy attached on PINK.
AGENDA ITEM #8ÑRecommendation
from the Curriculum Review and Approval Committee and Graduate Council:
Proposed New Concentration in MS in Engineering: Structural/Earthquake
Engineering (SEE), 1st ReadingÑproposal to be heard no later than 3:30p.m.
Proposal attached on IVORY.
AGENDA ITEM #9ÑRecommendation
from the Curriculum Review and Approval Committee and Graduate Council:
Proposed New Concentration in MS in Engineering: Embedded Electrical and
Computer Systems (EEC), 1st ReadingÑproposal to be heard no later
than 3:40p.m.
Proposal attached on IVORY.
AGENDA ITEM #10Ñ Recommendation
from the Curriculum Review and Approval Committee and Graduate Council:
Proposed New Autism Spectrum Graduate Certificate, 1st ReadingÑproposal
to be heard no later than 3:50 p.m.
Proposal attached on TAN.
AGENDA
ITEM #11Ñ ADJOURNMENTÑNO LATER THAN 4:00 p.m.