ACADEMIC SENATE MEETING

AGENDA

TUESDAY, September 23, 2008

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 23, 2008

AGENDA ITEM #2—Approval of the Minutes for the September 16, 2008

Minutes are attached on GREEN.

AGENDA ITEM #3—Report: Rob Strong, Manager, SF State Bookstore: Timely Textbook Adoptions per Executive Order 926 and Academic Senate Policy # S08-249

AGENDA ITEM #4—Report, CSU Senators: Darlene Yee-Melichar, Andrea Boyle, and Jerry Shapiro

AGENDA ITEM#5—Recommendation from the Academic Policies Committee: Proposed Resolution on Suspension of General Education Curriculum Revisions, 2^nd Reading

Proposed resolution attached on GOLDENROD.

AGENDA ITEM#6—Recommendation from the Academic Policies Committee: Proposed Revision to the Repeat of Courses Policy, 2^nd Reading

Proposed revisions attached on TAN.

AGENDA ITEM #7—Recommendation from the Student Affairs Committee: Proposed Resolution in Support of SF State Voter Registration Campaign, 1^st Reading

Proposed resolution on IVORY.

AGENDA ITEM #8—Adjournment—no later than 5:00 p.m.