1600 Holloway Avenue
Academic Senate Office
	ADM 551 San Francisco, California 94132 phone: 338.1264 fax:338.3899 senate@sfsu.edu www.sfsu.edu/~senate

ACADEMIC SENATE MEETING

AGENDA

TUESDAY, MAY 16, 2006

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 MAY 16, 2006

AGENDA ITEM #2—APPROVAL OF THE MINUTES FOR MAY 2, 2006

Minutes attached on GREEN.

AGENDA ITEM #3— RECOMMENDATION FROM THE FACULTY AFFAIRS COMMITTEE: PROPOSED REVISIONS TO THE SFSU RETENTION, TENURE, & PROMOTIONS POLICIES—2^nd READING

Parliamentry Procedures for Consideration by Paragraph

Attachment on WHITE.

AGENDA ITEM #4— RECOMMENDATION FROM THE EXECUTIVE COMMITTEE: PROPOSED REVISIONS TO THE ACADEMIC PROGRAM REVIEW COMMITTEE—2^nd READING

Attachment on SALMON.

AGENDA ITEM #5—RECOMMENDATION FROM THE EXECUTIVE COMMITTEE: RESOLUTION THANKING AND COMMENDING DEPARTING 2005-2006 ACADEMIC SENATORS, 1^ST & 2^ND READINGS

Resolution attached on BUFF.

AGENDA ITEM #6—ADJOURNMENT— NO LATER THAN 4:00 p.m.

NOTE: Once we adjourn, the 2005-2006 session of the Academic Senate of San Francisco State University will end. Unless you term has expired, do not leave, as the first meeting of the 2006-2007 session will be called to order at 4:00 p.m. for the purpose of electing officers, voting on a summer Senate, and electing standing committee chairs (click here for 06 07 Academic Senate Agenda).

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