ACADEMIC SENATE MEETING

AGENDA

Tuesday, April 17, 2007

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 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 #1—Approval of the Agenda for April 17, 2007

AGENDA ITEM #2—Approval of the Minutes from March 27, 2007

Attachment on GREEN.

AGENDA ITEM #3—Recommendation from the Executive Committee: Proposed Resolution in Support of the San Francisco State University Master Plan, 2^nd Reading

Proposed resolution attached on LAVENDER.

AGENDA ITEM #4—Recommendation from the Academic Policies Committee: Proposed Revisions to the Academic Calendar Policy, 1^st Reading

Proposed policy attached on IVORY.

AGENDA ITEM #5—Recommendation from the Executive Committee: Proposed Resolution in Support of Discounted Muni Fares for Young Adults , 1^st Reading

Proposed resolution attached on CHERRY.

AGENDA ITEM #6—Recommendation from the Faculty Affairs Committee: Proposed Revisions to the Charge for the Center for Teaching and Faculty Development Advisory Board, 1^st Reading—proposal to be heard no later than 3:00 p.m.

Proposed resolution attached on YELLOW.

AGENDA ITEM #7—Recommendation from the Educational Policies Committee: Proposed Discontinuance of Participation in the Joint Doctorate in Educational Leadership Program, 1^st Reading—proposal to be heard no later than 3:15 p.m.

Proposal attached on BUFF.

AGENDA ITEM #8— Recommendation from the Curriculum Review and Approval Committee and Graduate Council: Proposed Special Sessions Cohort Offering of the Masters in Public Administration, 1^st Reading—proposal to be heard no later than 3:30 p.m.

Proposal attached on TAN.

AGENDA ITEM #9— Recommendation from the Curriculum Review and Approval Committee: Proposed New Minor in South Asian Studies, 1^st Reading—proposal to be heard no later than 3:40 p.m.

Proposal attached on PINK.

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AGENDA ITEM #10— Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the International Relations BA, 1^st Reading—proposal to be heard no later than 3:50 p.m.

Proposal attached on SALMON.

AGENDA ITEM #11— ADJOURNMENT—NO LATER THAN 4:00 p.m.