ACADEMIC SENATE MEETING

AGENDA

TUESDAY, September 29, 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 Minutes for the September 15, 2009

AGENDA ITEM #2—Approval of the Agenda for September 29, 2009

AGENDA ITEM#3—Statewide Senate Report: CSU Senators Andrea Boyle, Jerry Shapiro, and Darlene Yee

AGENDA ITEM#4—Recommendation from the Curriculum Review and Approval Committee: Proposed Name Change to the Minor, BA, & MA in Women Studies, 1^st Reading, proposal to be hear no later than 2:45 p.m.

AGENDA ITEM#5—Recommendation from the Academic Policies Committee: Proposed Revision to the Administrative Search Policy, #S09-180

AGENDA ITEM#6—Recommendation from the Strategic Issues Committee: Proposed Policy on Intellectual Property, 1^st Reading

AGENDA ITEM #7—Adjournment—no later than 5:00 p.m.