Academic Senate Meeting

TUESDAY, October 22, 2002

SEVEN HILLS CONFERENCECENTER

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 22,  2002

AGENDA ITEM #2 – APPROVAL OF  THE MINUTES FOR OCTOBER 8, 2002

Minutes on GREEN.

AGENDA ITEM #3 – ELECTIONS

THE CENTER FOR THE ENHANCEMENT OF TEACHING BOARD OF DIRECTORS:

One faculty member to complete three-year term,2001-2004

Singkin Yue, Counseling & Psychological services has agreed to be nominated.

Additional nominations will be accepted from the floor.

AGENDA ITEM #4 – REPORT FROM PROFESSOR RONALD COMPESI, CHAIR OF THE UNIVERSITY PROMOTIONS COMMITTEE FOR 2001-2002.

AGENDA ITEM #5 – REPORT FROM PROFESSOR JAMES ORENBERG, CHAIR OF THE SENATE’S AD HOC COMMITTEE ON SUMMER SESSION 2002.

AGENDA ITEM #6—RECOMMENDATION FROM THE ACADEMIC POLICIES  COMMITTEE:   CALENDAR FOR SUMMER 2003, 2^ND READING.

AGENDA ITEM #7—RECOMMENDATION FROM THE EXECUTIVE COMMITTEE:  RESOLUTION ON PRETAX PARKING PAYROLL DEDUCTIONS, 1^ST READING. 

The Executive Committee recommends the attached resolution on pretax parking payroll deductions for faculty members.

AGENDA ITEM #8—ADJOURNMENT