ACADEMIC SENATE MEETING

AGENDA

TUESDAY, November 27, 2007

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 4:15 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 Agenda for November 27, 2007

AGENDA ITEM #2—Approval of the Minutes for the November 6, 2007

Minutes are attached on GREEN.

AGENDA ITEM #3—Report from Linda Buckley, Associate Vice President, Academic Planning and Educational Effectiveness—2006-2007 University Task Force Report Assessment of CUSP II Goal 3, Post Baccalaureate Education

AGENDA ITEM #4—Recommendation from the Faculty Affairs Committee: Proposed Statement on Professional Ethics—2^nd Reading

Attachment on LAVENDER.

AGENDA ITEM #5—Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the BA Degree in Liberal Studies , 1^st Reading—proposal to be heard no later than 2:50 p.m.

Attachment on TAN.

AGENDA ITEM #6—Recommendation from the Academic Policies Committee: Proposed Policy on Graduate Continuous Enrollment , 1^st Reading—proposal to be heard no later than 3:05 p.m.

Attachment on BUFF.

AGENDA ITEM #7ÑReport from Elise Wormuth, Acting WAC-WID Coordinator, and Robert Cherny, Interim Dean, Undergraduate Studies, on the Committee for Written English Proficiency (CWEP) GWAR Course Requirements: report to be heard no later than 3:25 p.m.

The campus community is welcomed to attend and address the speakers.

AGENDA ITEM #8—Adjournment—no later than 4:15 p.m.