ACADEMIC SENATE MEETING

AGENDA

TUESDAY, September 15, 2009

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

AGENDA ITEM #1—Approval of the Agenda for September 15, 2009

AGENDA ITEM#2—Introduction of Provost Sue Rosser

AGENDA ITEM#3— Report from Leroy Morishita, VP of Administration & Finance

AGENDA ITEM#4—Report from Jo Volkert, AVP, Enrollment Management

AGENDA ITEM#5—Report from Ray Trautman, Vice Chair, Academic Senate: Summer Senate Activities

AGENDA ITEM#6—Senate Procedures Orientation

AGENDA ITEM#7—Recommendation from the Executive Committee: Proposed Standing Committee Assignments, 1^st & 2^nd Readings

AGENDA ITEM#8—Recommendation from the Student Affairs Committee: Proposed Revisions to the Student Affairs Committee (SAC) Charge, 1^st Reading

AGENDA ITEM #9—Adjournment—no later than 5:00 p.m.