ACADEMIC SENATE MEETING
AGENDA
TUESDAY, SEPTEMBER 11,
2007
SEVEN HILLS CONFERENCE
CENTER, NOB HILL ROOM
2:00 Ð 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
Introduction
of Maggie Beers, Director of Academic Technology Attachment on PINK.
Introduction
of Alex Katz, Curriculum Coordinator
AGENDA ITEM #1ÑApproval
of the Agenda for September 11,
2007
AGENDA ITEM #2ÑApproval
of the Minutes for the last meeting of 2006-2007 Academic Senate on May 15, 2007
Minutes are attached on GREEN.
AGENDA ITEM #3ÑApproval
of the Minutes for the first meeting of the 2007-2008 Academic Senate on May 15,
2007
Minutes are attached on GREEN.
AGENDA ITEM #4ÑElection
for the Academic Senate Elections Committee: Three members of the Academic
Senate are needed to run Senate Elections and both oversee and validate
University-Wide Elections.
Nominations will be accepted from the floor of the Senate
Committee Information
attached on GREY.
AGENDA ITEM #5ÑReport
from Provost John Gemello & Vice President of Administration and Finance, Leroy
Morishita: Update on SF State Budget and Master PlanÑReport to be heard no
later than 2:40 p.m.
AGENDA ITEM #6ÑReport
from Ramon Castellblanch, President, California Faculty Association (CFA)ÑReport
to be heard no later than 3:00 p.m.
AGENDA ITEM #7ÑReport
from Susan Shimanoff, Chair, Graduation Requirements Task ForceÑReport to be
heard no later than 3:15 p.m.
Attachment on GOLDENROD.
AGENDA ITEM #8ÑReport
from Helen Goldsmith, Associate Dean, Undergraduate Studies: New Liberal
Studies FacultyÑReport to be heard no later than 3:30 p.m.
AGENDA ITEM #9ÑAcademic
Senate ElectionsÑno later than 3:40 p.m.
Committee information
attached on GREY. List of
nominees will be distributed at the meeting.
AGENDA ITEM #10ÑAdjournmentÑ4:00
p.m.