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

ACADEMIC SENATE MEETING

AGENDA

TUESDAY, OCTOBER 19, 2004

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

CHAIR’S REPORT

AGENDA ITEM #1—APPROVAL of the AGENDA for OCTOBER 19, 2004

AGENDA ITEM #2—APPROVAL of the MINUTES for OCTOBER 5, 2004

Minutes are attached on GREEN.

AGENDA ITEM #3— REPORT from JO VOLKERT & DARLENE YEE, CO-CHAIRS, ENROLLMENT MANAGEMENT COMMITTEE

Attachments on canary.

AGENDA ITEM #4—REPORT from SUZANNE DMYTRENKO, REGISTRAR, UNIVERSITY IDENTIFICATION NUMBER (UIN) IMPLEMENTATION COMMITTEE

AGENDA ITEM #5—RECOMMENDATION from the EDUCATIONAL POLICIES COUNCIL: INDUSTRIAL TECHNOLOGY BS DISCONTINUANCE PROPOSAL—2^ND reading—proposal to be heard NO LATER THAN 2:55 p.m.*

AGENDA ITEM #6—RECOMMENDATION from the EDUCATIONAL POLICIES COUNCIL: SOCIAL SCIENCES BA DISCONTINUANCE PROPOSAL—2^ND reading—proposal to be heard NO LATER THAN 3:25 p.m.*

Proposed revisions attached on SALMON.

AGENDA ITEM #7—RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE—PROPOSED REVISIONS to the BACHELOR of SCIENCE DEGREE in STATISTICS: a consent item—1^st & 2^ND readings—proposal to be heard NO LATER THAN 3: 45 p.m.*

Proposal attached on TAN.

AGENDA ITEM #8—RECOMMENDATION from the FACULTY AFFAIRS COMMITTEE—PROPOSED REVISIONS to the UNIVERSITY PROMOTIONS POLICY, #S94-28: 1^st reading—proposal to be heard NO LATER THAN 4:00 p.m.*

Proposed revisions attached on PINK.

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

*The item may be heard before, but not later than scheduled if earlier items require less time.