1600 Holloway Avenue
Academic Senate Office
	ADM 551 San Francisco, California 94132 phone: 338.1264 fax:338.3899 senate@sfsu.edu www.sfsu.edu/~senate

ACADEMIC SENATE MEETING

AGENDA

TUESDAY, OCTOBER 4, 2005

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 4:30 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 October 4, 2005

AGENDA ITEM #2—APPROVAL OF THE MINUTES FOR THE MEETING ON September 20, 2005

Minutes are attached on GREEN.

AGENDA ITEM #3—REPORT FROM YENBO WU and JENNIFER WISSINK, OFFICE OF INTERNATIONAL PROGRAMS: INTERNATIONAL EDUCATION WEEK

AGENDA ITEM #4—CSU FACULTY TRUSTEE CRAIG SMITH

AGENDA ITEM #5—RECOMMENDATION FROM THE EXECUTIVE COMMITTEE— RESOLUTION COMMENDING THE AGREEMENT ON A GSI (GENERAL SALARY INCREASE)—1^ST & 2^ND Readings

Resolution attached on PINK.

AGENDA ITEM # 6—RECOMMENDATION FROM THE CURRICULUM REVIEW & APPROVAL COMMITTEE—PROPOSED MINOR IN MECHANICAL ENGINEERING—1^ST & 2^ND Readings—proposal to be heard no later than 2:45 p.m.

Introduction letter attached on WHITE.

Proposal attached on DOVE.

AGENDA ITEM #7— RECOMMENDATION FROM THE CURRICULUM REVIEW & APPROVAL COMMITTEE—PROPOSED MINOR IN ELECTRICAL ENGINEERING—1^ST & 2^ND Readings—proposal to be heard no later than 2:55 p.m.

Proposal attached on IVORY.

AGENDA ITEM #8— RECOMMENDATION FROM THE CURRICULUM REVIEW & APPROVAL COMMITTEE—PROPOSED MINOR IN CIVIL ENGINEERING—1^ST & 2^ND Readings—proposal to be heard no later than 3:05 p.m.

Proposal attached on SALMON

AGENDA ITEM #9— RECOMMENDATION FROM THE CURRICULUM REVIEW & APPROVAL COMMITTEE—PROPOSED MINOR IN COMPUTER ENGINEERING—1^ST & 2^ND Readings—proposal to be heard no later than 315 p.m.

Proposal attached on BUFF.

AGENDA ITEM #10—RECOMMENDATION FROM THE ACADEMIC PROGRAM REVIEW COMMITTEE—PROPOSED GUIDELINES FOR THE 6^TH CYCLE OF ACADEMIC PROGRAM REVIEW—1^ST READING

Proposal attached on YELLOW.

AGENDA ITEM #11—ADJOURNMENT—No Later Than 4:30 p.m.