ACADEMIC SENATE MEETING
AGENDA
TUESDAY, APRIL 27, 2004
SEVEN HILLS CONFERENCE CENTER
NOB HILL ROOM
2:00 – 5:00 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
CHAIR’S REPORT
AGENDA ITEM #1 - APPROVAL OF THE AGENDA FOR April 27, 2004
AGENDA ITEM #2 - APPROVAL OF MINUTES FOR April 13, 2004
Minutes are attached on GREEN.
AGENDA ITEM #3 –REPORT—PRESIDENT CORRIGAN AND PROVOST & VICE PRESIDENT OF ACADEMIC AFFAIRS JOHN M. GEMELLO – PLANS TO MEET THE BUDGET DEFICIT – Time Certain 2:15 p.m.
AGENDA ITEM #4 –– REPORT—AMY HITTNER – DIRECTOR, HEALTH PATH, DAWN TERRELL – FACULTY DIRECTOR JUMPSTART, Faculty Rights Panel of CFA; WILLIE MULLINS – CLINICAL DIRECTOR – COUNSELING CENTER, Counseling & Psychological Service, Human Resources and the Career Center – COMPREHENSIVE CAMPUS TRANSITIONS PROGRAM– Time Certain No Later than 2:45 p.m.
AGENDA ITEM #5 – REPORT – MARK SEKELICK – ASSOCIATE PRESIDENT, NORTH; OFFICER on the CFA BOARD OF DIRECTORS; and CFA CHAPTER PRESIDENT, MARITIME ACADEMY – “CFA COALITION TO SAVE THE CSU” – Time Certain 2:55 p.m.
AGENDA ITEM #6 – RECOMMENDATION from the CFA – PROPOSED RESOLUTION in SUPPORT OF “CFA COALITION to SAVE the CSU”
Proposed resolution is attached on IVORY.
AGENDA ITEM #7 – ELECTIONS – Time Certain No Later than 3:15 p.m.
The Academic Senate is to elect representatives to seven senate committees. GE Segments elections will be held at the May 11th Academic Senate meeting.
Committees requiring election are attached on YELLOW.
AGENDA ITEM #8 - RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE—REVISIONS to the PROPOSAL to OFFER the CERTIFICATE in TEACHING POST-SECONDARY READING PROGRAM THROUGH the COLLEGE OF EXTENDED LEARNING at CAÑADA COLLEGE, a consent item – 1st and 2nd reading —Time Certain No Later than 3:15 p.m.
The Composition Program of the English Department, San Francisco State University, proposes to offer the Certificate in Teaching Post-Secondary Reading at Cañada College through the College of Extended Learning.
The proposal is attached on BUFF.
AGENDA ITEM #9 – RECOMMENDATION from the ACADEMIC POLICIES COMMITTEE – REVISION to the UNIVERSITY’S GRADE APPEAL PRACTICES and PROCEDURES – a consent item – 2nd reading – Time Certain 3:30 p.m.
The proposed amendment from the Student Affairs Committee and the revised policy are attached on WHITE.
AGENDA ITEM #10 –– RECOMMENDATION from the EXECUTIVE COMMITTEE – PROPOSED RESOLUTION on BLOCKING SPAM – a consent item – 2nd reading – Time Certain 3:45 p.m.
Resolution is attached on PINK.
AGENDA ITEM #11 — RECOMMENDATION from the ACADEMIC POLICIES COMMITTEE – PROPOSED POLICY on PRINCIPLES and PROCEDURES REGARDING the GRADUATE ADMISSION of STUDENTS with THREE-YEAR BACHELOR’S DEGREES – a consent item – 1st & 2nd reading Time Certain 3:50 p.m.
Policy is attached on SALMON.
AGENDA ITEM #12 – RECOMMENDATION from the ACADEMIC POLICIES COMMITTEE – PROPOSED UNIVERSITY ACADEMIC CALENDAR 2005-2006 – a consent item – 1st & 2nd reading – Time Certain 4:00 p.m.
Proposed calendar is attached on GOLDENROD.
AGENDA ITEM #13 – RECOMMENDATION from the EXECUTIVE COMMITTEE – PROPOSED ACADEMIC SENATE MEETING SCHEDULE FOR Fall 2004 – a consent item – 1st & 2nd reading – Time Certain 4:10 p.m.
Proposed schedule is attached on TAN.
AGENDA ITEM #14 – RECOMMENDATION from the STUDENT AFFAIRS COMMITTEE – PROPOSED RESOLUTION on the BAN on SMOKING on SFSU CAMPUS – a consent item – 1st & 2nd reading – Time Certain 4:15 p.m.
Proposed resolution is attached on GRAY.
AGENDA ITEM #15 – RECOMMENDATION from the STUDENT AFFAIRS COMMITTEE – PROPOSED RESOLUTION on the HIGH COST of TEXTBOOKS – a consent item – 1st & 2nd reading – Time Certain 4:30 p.m.
Proposed resolution is attached on LAVENDER.
AGENDA ITEM #16 – ADJOURNMENT – Time Certain 5:00 p.m.