ACADEMIC SENATE MEETING

AGENDA

TUESDAY, October 21, 2008

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 5:00 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

                                                         

AGENDA ITEM #1—Approval of the Agenda for October 21, 2008

 

AGENDA ITEM #2—Approval of the Minutes for the October 7, 2008

Minutes are attached on GREEN.

 

AGENDA ITEM #3—Report from Susan Shimanoff, Chair, Graduation Requirements Task Force

Attachment on PINK.

 

AGENDA ITEM#4—Recommendation from the Academic Policies Committee: Proposed Academic Calendar for Summer 2009, 2^nd Reading

Proposed resolution attached on GOLDENROD.

 

AGENDA ITEM#5—Recommendation from the Faculty Affairs Committee: Proposed Revisions to the Retention, Tenure, & Promotion Policy, 1^st Reading

Proposed revisions attached on BEIGE.

AGENDA ITEM #6—Adjournment—no later than 5:00 p.m.