1600 Holloway Avenue ADM 551 San Francisco, California 94132 phone: 338.1264 fax:338.3899 senate@sfsu.edu www.sfsu.edu/~senate
Academic Senate Office

ACADEMIC SENATE MEETING

AGENDA

TUESDAY, MARCH 28, 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 28th, 2006

AGENDA ITEM #2—APPROVAL OF THE MINUTES FOR THE MEETING ON March 14^th, 2006

AGENDA ITEM #3—REPORT FROM ROB STRONG, MANAGER, SFSU BOOKSTORE: AB 2477 ON TEXTBOOK PRICES

AGENDA ITEM #4—RECOMMENDATION FROM THE CURRICULUM REVIEW & APPROVAL COMMITTEE: REVISIONS TO THE B.S. DEGREE IN NURSING—1^ST & 2^ND READINGS—PROPOSAL TO BE HEARD NO LATER THAN 2:30 P.M.

AGENDA ITEM #5— RECOMMENDATION FROM THE ACADEMIC POLICIES COMMITTEE: REVISION TO THE ACADEMIC SENATE ADVISING POLICY, #S95-191—1^st Reading

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

AGENDA ITEM #7— DISCUSSION ITEM FROM THE EXECUTIVE COMMITTEE: THE RENNE/BROWN REPORT ON THE OCTOBER 25, 2005 INCIDENT

AGENDA ITEM #8—ADJOURNMENT—No Later Than 4:30 p.m.

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