ACADEMIC SENATE MEETING

AGENDA

TUESDAY, SEPTEMBER 25, 2007

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 September 25, 2007

AGENDA ITEM #2—Approval of the Minutes for Academic Senate meeting on Sep 11, 2007

Minutes are attached on GREEN.

AGENDA ITEM #3—Report from Marilyn Jackson, Office of International Programs: International Education Week—report to be heard no later than 2:30 p.m.

AGENDA ITEM #4—Report from Gail Whitaker: Update on the College of Extended Learning and the Downtown Center—Report to be heard no later than 2:45 p.m.

AGENDA ITEM #5—Report from Gene Chelberg: Update Accessible Technology Initiative—Report to be heard no later than 3:05 p.m.

AGENDA ITEM #6—Recommendation from the Executive Committee: Proposed Revisions to the Academic Senate Bylaws: Clarification of Consent Items—1^st Reading

Attachment on PURPLE.

AGENDA ITEM #7—Recommendation from the Executive Committee: Proposed Revisions to the Faculty Statement on Course Requirements, Academic Senate Policy # S82-90—1^st Reading

Attachment on CHERRY.

AGENDA ITEM #8—Senator Responsibilities

AGENDA ITEM #9—Adjournment—4:00 p.m.