ACADEMIC SENATE MEETING

AGENDA

TUESDAY, October 7, 2003

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

CHAIR’S REPORT

AGENDA ITEM #1 - APPROVAL OF THE AGENDA FOR OCTOBER 7, 2003

AGENDA ITEM #2 - APPROVAL OF MINUTES FOR September 23, 2003

Minutes are attached on GREEN.

AGENDA ITEM #3 –REPORT – YENBO WU, DIRECTOR INTERNATIONAL PROGRAMS REPORT – International Education Week 2003

AGENDA ITEM #4 – REPORT – DARLENE YEE AND JO VOLKERT – Enrollment Management Committee-2002-2003

AGENDA ITEM #5 – PROPOSED MEETING SCHEDULE FOR SPRING 2004: 1^st and 2^nd readings

The Executive Committee unanimously recommends the attached senate meeting schedule for spring 2004.

Attached on CANARY.

AGENDA ITEM #6 – RECOMMENDATION FROM THE EXECUTIVE COMMITTEE – a consent item – APPROVAL of the RESOLUTION ON PROTECTING ACADEMIC PROGRAMS AT SFSU, 1^st and 2^nd reading

Resolution attached on SALMON.

AGENDA ITEM #7 – ADJOURNMENT: Time Certain—No Later Than 4:00 p.m.