ACADEMIC SENATE MEETING

AGENDA

TUESDAY, October 27, 2009

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 Minutes for the September 29, 2009

AGENDA ITEM #2—Approval of the Agenda for October 27, 2009

AGENDA ITEM#3—Report from Debbie Masters, SF State University Librarian

AGENDA ITEM#4—Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the MA Degree in Gerontology, 1^st Reading, proposal to be hear no later than 2:35 p.m.

AGENDA ITEM#5—Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the MA Degree in Early Childhood Education, 1^st Reading, proposal to be hear no later than 2:55 p.m.

AGENDA ITEM#6—Recommendation from the Strategic Issues Committee: Proposed Policy on Intellectual Property, 1^st Reading

AGENDA ITEM#7—Recommendation from the Academic Senate Executive Committee: Proposed Resolution for Shared Governance in Strategic Planning, 1^st Reading

AGENDA ITEM #8—Adjournment—no later than 5:00 p.m.