ACADEMIC SENATE MEETING

AGENDA

Tuesday, October 10, 2006

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 10, 2006

AGENDA ITEM #2—Approval of the Minutes for our meeting on September 26, 2006

AGENDA ITEM #3—Recommendation from the Faculty Affairs Committee (FAC): Proposed Revisions to the Retention Tenure & Promotions Policy, 1^st Reading—Proposal to be heard No Later Than 2:15 p.m.

Please bring previously distributed policy attachment (9/12/06)

AGENDA ITEM # 4—Recommendation from the Curriculum Review and Approval Committee (CRAC): Proposed Revisions to the Environmental Studies Program—Proposal to be heard no later than 2:45 p.m.

Attachment on BUFF.

AGENDA ITEM #5—Recommendation from the Curriculum Review and Approval Committee (CRAC): Proposed Bachelor of Arts in Math with Three Concentrations, 1^st Reading—Proposal to be heard No Later Than 3:00 p.m.

Attachment on YELLOW.

AGENDA ITEM #6—Recommendation from the Executive Committee (EXCOM): Proposed Resolution in Support of Proposition 1D, Facilities Bond—1^st Reading—to be heard no later than 3:15 p.m.

Attachment on PINK.

AGENDA ITEM #7—Recommendation from the Academic Policies Committee (APC: Proposed Academic Calendar for Summer 2007: 1^st Reading

Attachment on IVORY.

AGENDA ITEM #8—Recommendation from the Academic Policies Committee (APC: Proposed Academic Calendar for Academic Year 2007-2008 & Revisions to Academic Senate Policy #S93-178: 1^st Reading

Attachment on GOLDENROD.

AGENDA ITEM #9— ADJOURNMENT—NO LATER THAN 4:30 p.m.