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, MAY 2, 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 MAY 2^nd, 2006

AGENDA ITEM #2—APPROVAL OF THE MINUTES FOR THE MEETING ON APRIL 18^th, 2006

Minutes are attached on GREEN.

AGENDA ITEM #3—RECOMMENDATION FROM THE CURRICULUM REVIEW & APPROVAL COMMITTEE: PROPOSED REVISIONS TO THE B.A. DEGREE IN INDUSTRIAL ARTS & PROPOSAL FOR A NEW CONCENTRATION IN VISUAL COMMUNICATION DESIGN—2^nd READING—No Later Than 2:20 p.m.

Attachment on CHERRY.

AGENDA ITEM #4—RECOMMENDATION FROM THE CURRICULUM REVIEW & APPROVAL COMMITTEE: PROPOSED REVISIONS TO THE M.A. DEGREE IN KINESIOLOGY—1^st & 2^nd READINGS—No Later Than 2:30 p.m.

Attachment on LAVENDAR.

AGENDA ITEM #5— RECOMMENDATION FROM THE ACADEMIC POLICIES COMMITTEE: PROPOSED REVISIONS TO THE UNIVERSITY COMMITTEE ON WRITTEN ENGLISH PROFICIENCY (CWEP)—1^st & 2^nd READINGS

Attachment on PINK.

AGENDA ITEM #6— RECOMMENDATION FROM THE FACULTY AFFAIRS COMMITTEE: PROPOSED REVISIONS TO THE SFSU RETENTION, TENURE, & PROMOTIONS POLICIES—1^st READING

Attachment on WHITE.

AGENDA ITEM #7— RECOMMENDATION FROM THE EXECUTIVE COMMITTEE: PROPOSED REVISIONS TO THE ACADEMIC PROGRAM REVIEW COMMITTEE—1^st READING.

Attachment on SALMON.

AGENDA ITEM #8—ADJOURNMENT—No Later Than 5:00 p.m.

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