ACADEMIC SENATE MEETING

AGENDA

TUESDAY, November 10, 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 October 27, 2009

AGENDA ITEM #2—Approval of the Agenda for November 10, 2009

AGENDA ITEM#3—Report from Academic Program Review Committee Chair, Brian Beatty and Associate Vice President of Academic Planning and Educational Effectiveness Linda Buckley regarding the 6^th Cycle of Program Review

AGENDA ITEM#4—Report from President Robert Corrigan regarding the status of University Planning Efforts

AGENDA ITEM#5—Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the MA Degree in English, Concentration in Composition, 1^st Reading, proposal to be hear no later than 3:00 p.m.

AGENDA ITEM#6—Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the Graduate English Certificate in Teaching Composition, 1^st Reading, proposal to be hear no later than 3:15 p.m.

AGENDA ITEM#7— Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the B.S. Degree in Business Administration: Concentrations in Corporate Finance and Financial Services, 1^st Reading, proposal to be heard no later than 3:30

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