ACADEMIC SENATE MEETING

AGENDA

TUESDAY, May 10, 2011

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 3:45 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 Minutes for April 26, 2011

AGENDA ITEM #2—Approval of the Agenda for May 10, 2011

AGENDA ITEM #3—Announcement of the winners of the 2011 Distinguished Faculty Awards, Genie Stowers, Chair of the Faculty Honors and Awards Committee

AGENDA ITEM #4—Report from Statewide Academic Senators Andrea Boyle, Martin Linder, and Darlene Yee-Melichar

AGENDA ITEM #5—Recommendation from the Faculty Affairs Committee: Proposed Revisions to the Policy on Selection, Appointment, and Review of Department Chairs and Equivalent Unit Directors, #S00-145, 2^nd Reading

AGENDA ITEM #6—Recommendation from the Executive Committee: Proposed Resolution in Honor of Executive Vice President, Leroy Morishita, consent item

AGENDA ITEM #7—Recommendation from the Student Affairs Committee: Proposed Resolution Supporting Veterans’ Services, 1^st Reading

AGENDA ITEM #8—Recommendation from the Executive Committee: Proposed Resolution Thanking and Commending Outgoing Senators, 1^st Reading

AGENDA ITEM #9—Adjournment—no later than 3:45p.m.