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1600 Holloway Avenue |
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Academic Senate Office |
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ADM 551 San Francisco, California 94132 phone: 338.1264 fax:338.3899 senate@sfsu.edu |
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ACADEMIC SENATE MEETING
AGENDA
TUESDAY, MARCH 29, 2005
SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM
2:00 – 4:00 p.m.
CALL TO ORDER: 2:10 p.m.
ANNOUNCEMENTS
CHAIR’S REPORT
AGENDA ITEM #1—APPROVAL of the AGENDA for MARCH 29, 2005
AGENDA ITEM #2—APPROVAL of the MINUTES for FEBRUARY 22, 2005
Minutes attached on GREEN.
AGENDA ITEM #3—REPORT from ALEX TOURK, SAN FRANCISCO MAYOR’S OFFICE: PROJECT HOMELESS CONNECT—Report to be heard NO LATER THAN 2:25 p.m.
AGENDA ITEM #4—REPORT from MARILYN VERHEY, DEAN of FACULTY AFFAIRS & PROFESSIONAL DEVELOPMENT and ENRIQUE RIVEROS-SHAFER, ASSOCIATE VICE PRESIDENT of ACADEMIC RESOURSES: REORGANIZATION of ACADEMIC AFFAIRS—Report to be heard NO LATER THAN 2:45 p.m.
AGENDA ITEM #5—REPORT from OSWALDO GARCIA, CHAIR, ACADEMIC PROGRAM REVIEW COMMITTEE: UPDATE from the TASK FORCE on GRADUATE PROGRAM REVIEW
AGENDA ITEM #6—RECOMMENDATION from the EDUCATIONAL POLICIES COMMITTEE: DISCONTINUANCE of the MINOR in CALIFORNIA STUDIES PROGRAM, 2ND reading—NO LATER THAN 3:20 p.m.
Please bring attachments provided with the February 8, 2005 senate agenda.
AGENDA ITEM #7—RECOMMENDATION from the FACULTY AFFAIRS COMMITTEE: RESOLUTION in SUPPORT of the UNIVERSITY CLUB, 2ND Reading
Resolution attached on GOLDENROD.
AGENDA ITEM #8—RECOMMENDATION from the FACULTY AFFAIRS COMMITTEE: PROPOSED POLICY for a FACULTY HONORS & AWARDS COMMITTEE, 2ND Reading
Proposal attached on PINK.
AGENDA ITEM #9—RECOMMENDATION FROM the EXECUTIVE COMMITTEE: ANNUAL SENATE REAPPORTIONMENT, 1ST & 2ND Readings
Proposal attached on SALMON
AGENDA ITEM #10—RECOMMENDATION from the EXECUTIVE COMMITTEE: RESOLUTION in SUPPORT of ACADEMIC FREEDOM, 1ST & 2ND Readings
Resolution attached on TAN
AGENDA ITEM #11—ADJOURNMENT— NO LATER THAN 4:00 p.m.