ACADEMIC SENATE MEETING

AGENDA

TUESDAY, September 23, 2003

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

CHAIR’S REPORT

AGENDA ITEM #1 - APPROVAL OF THE AGENDA FOR SEPTEMBER 23, 2003

AGENDA ITEM #2 - APPROVAL OF MINUTES FOR THE LAST MEETING OF THE SENATE September 9, 2003

AGENDA ITEM #3 – FACULTY TRUSTEE KATHY KAISER

AGENDA ITEM #4 – PROVOST JOHN GEMELLO – Budget Impact and the Instructional Program

AGENDA ITEM #5 –REPORT FROM STATEWIDE ACADEMIC SENATE

AGENDA ITEM #6 – RECOMMENDATION FROM THE CURRICULUM REVIEW AND APPROVAL COMMITTEE--a consent item-APPROVAL of the MASTER OF ARTS IN ART, 1^ST READING: Time certain – No later Than 2:30 p.m.

AGENDA ITEM #7 –RECOMMENDATION  FROM THE EXECUTIVE COMMITTEE-a consent item- APPROVAL of  a RESOLUTION IN SUPPORT OF K through U PUBLIC EDUCATION FACILITIES BOND ACT, 1^st Reading

AGENDA ITEM #8 – ADJOURNMENT: Time Certain—No Later Than 4:00 p.m.