ACADEMIC SENATE MEETING

AGENDA

TUESDAY, December 2, 2003

SEVEN HILLS CONFERENCE CENTER

NOB HILL ROOM

2:00 – 4:00 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          

CHAIR’S REPORT

 

AGENDA ITEM #1 - APPROVAL OF THE AGENDA FOR DECEMBER 2ND , 2003

 

AGENDA ITEM #2 - APPROVAL OF MINUTES FOR NOVEMBER 18th, 2003

Minutes are attached on GREEN.

 

AGENDA ITEM #3 –REPORT—PROVOST  JOHN M. GEMELLO—REFERANDA, $75 PER SEMESTER INCREASE IN STUDENT FEES—Time Certain No Later Than 2:15 p.m.

A Power Point presentation will illustrate where the funds are needed, the impacts without the increase, and the rationale for the referenda item.

AGENDA ITEM #4 – RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE—a consent item—REVISION OF THE MA DEGREE in ECONOMICS, 1st and 2nd readings—Time Certain No Later Than 2:45 p.m.

The Department of Economics went through an extensive analysis of its Master’s program and is now proposing the following set of revisions: 1) Minor changes in the undergraduate course requirements for admission into the program, 2) Substantial changes in the Core Requirements geared toward making the program more practical and applied, 3) A substantial increase in the number of electives through pairing graduate with undergraduate courses, and 4) A culminating experience which is more applied (though a thesis option is still available).

AGENDA ITEM #5 – RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE—REVISION to the  BA in CHILD and ADOLESCENT DEVELOPMENT, 1st reading—Time Certain No Later Than 2:55 p.m.

 

The following recommendations for revision come from both the CAD Council and the BSS Council of Chairs which approved the proposed revised curriculum: 

1) Minor revisions in the prerequisites to the major – one course choice added; units required remain the same. 2) Minor revisions in the core requirements – courses added and replaced; maximum units increased by 1 unit because new 4 unit course was added. 3) Minor revisions in the Young Child and Family concentration – three courses added and two courses deleted; units required remain the same. 4) Major revisions in the School Age Child and Family concentration based upon new State of California requirements for teacher preparation (SB 2042) – Minor reorganizations of two areas; major course changes in three areas including course additions and deletions; minimum units required increased by 3 in order to require both math and science rather than one or the other. 5) Major revisions in the Youth and Family Services concentration based upon a reorganization of thematic categories.  Two areas deleted and one area added; courses added, moved, and deleted; minimum units required remain the same (21); maximum reduced from 26 to 25. 6) Major revisions in the Research and Public Policy concentration based upon a reorganization of categories.  Courses moved, deleted, and added; units required remain the same.

 

AGENDA ITEM #6—RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE—REVISIONS to the UNDERGRADUATE MAJOR & MINOR in RECREATION & LEISURE STUDIES, 1st reading—Time Certain No Later Than 3:15 p.m.

The Department of Recreation and Leisure Studies is requesting four changes to the undergraduate major and minor which are highlighted on the first page of the proposal.   The Department of Recreation and Leisure Studies is excited about incorporating REC 260 into the major core because it raises the currency of our major since tourism represents one of the biggest growth areas of the leisure services industry.  In addition, REC 260 is proposed to be added to the core since it is the only content area of recreation not required of all majors (REC 410 – therapeutic/Wellness; REC 520 – outdoor/natural resources; REC 500 – community/nonprofit; REC 260 – commercial/tourism).  Thus, students will now receive an adequate overview of all the important career areas of professional interest in the parks, recreation and leisure service field.

AGENDA ITEM #7– RECOMMENDATION from the EXECUTIVE COMMITTEE—a consent item—RESOLUTION IN HONOR OF PRESIDENT CORRIGAN’S FIFTEEN YEARS OF SERVICE AT SAN FRANCISCO STATE UNIVERSITY—Time Certain No Later Than 3:25 p.m.

 

This fall marks the fifteenth year since the president’s inauguration.  The resolution will be handed out at the meeting.

AGENDA ITEM #8—RECEPTION IN HONOR OF PRESIDENT CORRIGAN—3:30-5:00 p.m.

 

AGENDA ITEM #9—ADJOURNMENT—5:00 p.m