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Academic Senate Office
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ACADEMIC SENATE MEETING

AGENDA

TUESDAY, APRIL 26, 2005

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 4:30 p.m.

CALL TO ORDER: 2:10 p.m.

ANNOUNCEMENTS

AGENDA ITEM #1—APPROVAL of the AGENDA for APRIL 26, 2005

AGENDA ITEM #2—APPROVAL of the MINUTES for APRIL 12, 2005

Minutes attached on GREEN.

AGENDA ITEM #3—REPORT from GENE CHELBERG: STAFF ELECTIONS PROCEDURES

AGENDA ITEM #4—REPORT from OSWALDO GARCIA, CHAIR, ACADEMIC PROGRAM REVIEW COMMITTEE: UPDATE from the TASK FORCE on GRADUATE PROGRAM REVIEW

AGENDA ITEM #5—ELECTIONS

Election procedures and a list of nominees are attached on GREY

AGENDA ITEM #6—RECOMMENDATION from the EXECUTIVE COMMITTEE: RESOLUTION in SUPPORT of the NEW YORK TIMES PROGRAM, 2^ND Reading

Resolution attached on PINK.

AGENDA ITEM #7—RECOMMENDATION FROM the ACADEMIC POLICIES COMMITTEE: PROPOSAL for NON-MAJORS’ ACCESS to GE COURSES, 2^ND Reading

Proposal attached on SALMON

AGENDA ITEM #8—RECOMMENDATION from the EXECUTIVE COMMITTEE: PROPOSED ACADEMIC SENATE MEETING SCHEDULE FOR 2005-2006-to be heard no later than 3:30p.m.--, 1^ST & 2^ND Readings

Proposal attached on IVORY

AGENDA ITEM #9—RECOMMENDATION from the ACADEMIC POLICIES COMMITTEE: PROPOSED ACADEMIC CALENDAR FOR 2006-2007, 1^ST Reading

Proposal attached on YELLOW

AGENDA ITEM #10—RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE: PROPOSED REVISION to the DANCE BA, 1^st Reading—Proposal to be heard NO LATER THAN 4:00 p.m.

Proposal attached on GOLDENROD

AGENDA ITEM #11—RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE: PROPOSED REVISION TO THE DANCE MINOR, 1^st Reading—Proposal to be heard NO LATER THAN 4:15 p.m.

Proposal attached on PURPLE

AGENDA ITEM #12—ADJOURNMENT— NO LATER THAN 4:30 p.m.