1600 Holloway Avenue
Academic Senate Office	San Francisco, California
	94132
	phone: 338.1264
	fax:338.3899
	senate@sfsu.edu
	www.sfsu.edu/~senate

ACADEMIC SENATE MEETING

AGENDA

TUESDAY, NOVEMBER 2, 2004

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 4:30 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 NOVEMBER 2, 2004

AGENDA ITEM #2—APPROVAL of the MINUTES for OCTOBER 19, 2004

Minutes are attached on GREEN.

AGENDA ITEM #3— REPORT from OSWALDO GARCIA, CHAIR of the TASK FORCE on GRADUATE PROGRAM REVIEW

AGENDA ITEM #4— REPORT from KENNETH PAAP, AVP, OFFICE OF RESEARCH & SPONSORED PROGRAMS—no later than 2:45 p.m.

AGENDA ITEM #5—REPORT from JOHN M. GEMELLO, PROVOST, & LEROY MORISHITA, VP ADMINISTRATION & FINANCE: UNIVERSITY BUDGET UPDATE

AGENDA ITEM #6—RECOMMENDATION from the FACULTY AFFAIRS COMMITTEE—PROPOSED REVISIONS to the UNIVERSITY PROMOTIONS POLICY, #S94-028 2^ND reading

Proposed revisions attached on PINK.

AGENDA ITEM #7—RECOMMENDATION from the STUDENT AFFAIRS COMMITTEE—RESOLUTION in SUPPORT of INTERNATIONAL EDUCATION WEEK, 2004—a consent item—1^st & 2^nd readings

Proposed resolution attached on YELLOW.

AGENDA ITEM #8 —ADJOURNMENT— NO LATER THAN 4:30 p.m.*

A reception for the Office of Research and Sponsored Programs at Seven Hills Conference Center will immediately follow adjournment. Light refreshments will be served.

*The item may be heard before, but not later than scheduled if earlier items require less time.