TUESDAY, October 21, 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 21, 2003

AGENDA ITEM #2 - APPROVAL OF THE MINUTES FOR October 7, 2003

Minutes are attached on GREEN.

AGENDA ITEM #3 – REPORT – JOHNETTA RICHARDS – International News: Paris Partnership Seminar, Wang Stipends, International Partnership with Japan—Time Certain 2:15p.m.

AGENDA ITEM #4 – REPORT – JOHATHAN ROOD, AVP, Division of Information Technology: Handling Email SPAM problem—Time Certain 2:30p.m.

AGENDA ITEM #5 –REPORT – DARLENE YEE AND JO VOLKERT – Enrollment Management Committee-2002-2003—2 ^nd Reading—Time Certain 2:45 p.m.

AGENDA ITEM #6 – REPORT – Statewide Academic Senators

Statewide Senators Eunice Aaron, Robert Cherny, and Jan Gregory will brief the SFSU Senate on the most recent CSU news.

AGENDA ITEM #7 – REPORT – JIM ORENBERG, Chair, Ad Hoc Summer Semester Review Committee: Summer 2003 Survey and Summer 2004 Calendar—Time Certain 3:15 p.m.

AGENDA ITEM #8 – RECOMMENDATION from the CURRICULUM REVIEW AND APPROVAL COMMITTEE—RESTRUCTURING OF THE BS IN BIOCHEMISTRY AND REDUCTION OF UNITS IN THE DEGREE —a consent item: 1^st and 2^nd Readings—Time Certain 3:25 p.m.

The proposal is attached on WHITE.

AGENDA ITEM #9 – ADJOURNMENT: Time Certain—No Later Than 4:00 p.m.