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94132 phone: 338.1264 fax:338.3899 senate@sfsu.edu |
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Academic
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ACADEMIC SENATE MEETING
AGENDA
TUESDAY, NOVEMBER 1,
2005
SEVEN
2:00 – 4:30 p.m.
OPEN FLOOR PERIOD:
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
CALL TO ORDER:
ANNOUNCEMENTS
AGENDA ITEM
#1—APPROVAL OF THE AGENDA FOR November 1, 2005
AGENDA ITEM #2—APPROVAL
OF THE MINUTES
FOR THE MEETING ON October 18, 2005
Minutes are attached on GREEN.
AGENDA ITEM #3—REPORT
FROM SCOTT PATTERSON, CHAIR, UNIVERSITY PROMOTIONS COMMITTEE
AGENDA ITEM #4—REPORT FROM JO VOLKERT AND JIM KOHN: 2006-2007 ENROLLMENT MANAGEMENT REPORT
AGENDA ITEM # 5—REPORT FROM MARILYN VERHEY, DEAN, FACULTY AFFAIRS AND PROFESSIONAL DEVELOPMENT: CET TITLE CHANGE
AGENDA ITEM #6— REPORT FROM SANDRA RADTKA, CHAIR ACADEMIC ASSESSMENT ADVISORY COMMITTEE: ONLINE EVALUATION OF ASSESSMENT ACTIVITIES
AGENDA ITEM #7—REPORT
FROM THE CURRICULUM REVIEW AND APPROVAL COMMITTEE: NAME CHANGE FOR THE B.A. DEGREE IN CRIMINAL JUSTICE—REPORT TO
BE HEARD NO LATER THAN 3:10 P.M.
Report attached on GRAY.
AGENDA ITEM #8—RECOMMENDATION
FROM THE CURRICULUM REVIEW AND APPROVAL COMMITTEE: PROPOSED REVISIONS TO THE
B.A. DEGREE IN CRIMINAL JUSTICE—1ST AND 2ND
LATER THAN 3:20
P.M.
Proposal attached on GRAY.
AGENDA ITEM #9—RECOMMENDATION
FROM THE CURRICULUM REVIEW AND APPROVAL COMMITTEE: PROPOSED REVISIONS TO THE
MINOR DEGREE IN CRIMINAL JUSTICE—1ST
AND 2ND
Proposal attached on GRAY.
AGENDA ITEM #10—RECOMMENDATION
FROM THE CURRICULUM REVIEW AND APPROVAL COMMITTEE: PROPOSAL TO ESTABLISH A B.A.
DEGREE IN AMERICAN INDIAN STUDIES—1st AND 2nd
Proposal attached on TAN.
AGENDA ITEM #11—
RECOMMENDATION FROM THE ACADEMIC POLICIES COMMITTEE:
DRAFT GUIDELINES FOR THE EXTERNAL
REVIEW OF GRADUATION REQUIREMENTS—1ST
Proposal attached on LAVENDER.
AGENDA ITEM #12—ADJOURNMENT—No Later Than 4:30 p.m.