ACADEMIC SENATE MEETING

AGENDA

Tuesday, September 26, 2006

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 26, 2006

AGENDA ITEM #2—Approval of the Minutes for our meeting on September 12, 2006

AGENDA ITEM #3—Report from Linda Ellis, Chapter President, California Faculty Association (CFA)—Report to be heard No Later Than 2:20 p.m.

AGENDA ITEM #4—Information Item: Handbook for the Sixth Cycle of Academic Program Review, Linda Buckley, AVP Academic Assessment & Educational Effectiveness—Report to be heard No Later Than 2:35 p.m.

AGENDA ITEM #5—Recommendation from the Curriculum Review and Approval Committee (CRAC), a consent item: Proposed Bachelor of Arts in Math with Three Concentrations, 1^st Reading—Proposal to be heard No Later Than 2:45 p.m.

Attachment on YELLOW.

AGENDA ITEM #6—Recommendation from the Faculty Affairs Committee (FAC): Introduction to the Proposed Revision to the Retention Tenure and Promotions Policy

Please bring attachment provided on September 12, 2006.

AGENDA ITEM #7—Recommendation from the Curriculum Review and Approval Committee and Graduate Council: Proposed Educational Doctorate Program—Proposal to be heard No Later Than 3:30 p.m.

Attachment on TAN.

AGENDA ITEM #9 ADJOURNMENT—NO LATER THAN 4:00 p.m.