ACADEMIC SENATE MEETING

AGENDA

TUESDAY, December 1, 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 November 10, 2009

AGENDA ITEM #2—Approval of the Agenda for December 1, 2009

AGENDA ITEM#3—Final Report from the Graduation Requirements Task Force, Susan Shimanoff

AGENDA ITEM#4— Recommendation from the Curriculum Review and Approval Committee: Proposed Revisions to the Title of the BA in English: Concentration in Language Studies, consent item

AGENDA ITEM#5—Recommendation from the Academic Policies Committee: Proposed Course Capacity Policy, 1^st Reading

AGENDA ITEM#6—Recommendation from the Senate Executive Committee: Proposed Policy on Enrollment Control Tools and Declaration of Major, 1^st Reading

AGENDA ITEM #7—Adjournment—no later than 5:00 p.m.