ACADEMIC SENATE
MEETING
AGENDA
TUESDAY, December 2, 2008
SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM
2:00 Ð 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 #1ÑApproval of
the Agenda for December 2, 2008
AGENDA ITEM #2ÑApproval of the Minutes for the November
4, 2008
Minutes are attached on GREEN.
AGENDA ITEM#3ÑRecommendation
from the Faculty Affairs Committee: Proposed Revisions to the Retention,
Tenure, & Promotion Policy, Section 1.1: Committee Membership, 2nd
ReadingÑProposed revisions attached on
SALMON.
AGENDA ITEM#4ÑRecommendation
from the Curriculum Review and Approval
Committee: Proposed Revisions to the BA Program in Psychology, 2nd
ReadingÑProposal to be heard no later than 2:30p.m.
Proposed revisions attached on
GOLD.
AGENDA ITEM#5ÑRecommendation
from the Executive Committee: Proposed Resolution in Support of Professor Darlene
Yee-Melichar as SF StateÕs Nominee for Faculty Trustee, 1st Reading
Proposed revisions attached on
BUFF.
AGENDA ITEM#6ÑRecommendation
from the Academic Policies Committee: Proposed Amendment to the Faculty
Constitution, Staff Membership Increase on the Academic Senate 1st Reading
Proposed revisions attached on
TAN.
AGENDA ITEM# 7ÑRecommendation
from the Curriculum Review and Approval Committee: Proposed New Digital
Animations Certificate, 1st ReadingÑProposal to be heard no later
than 3:30p.m.
Proposed revisions attached on
PINK.
AGENDA ITEM#8ÑRecommendation
from the Curriculum Review and Approval Committee: Proposed Revisions to the
Child & Adolescent Developmental Dual Language Program, 1st ReadingÑProposal
to be heard no later than 4:00p.m.
Proposed revisions attached on
YELLOW.
AGENDA ITEM#9ÑRecommendation
from the Academic Policies Committee: Proposed Policy on Concentrations and
Emphases , 1st ReadingÑproposal to be heard no later
Proposed revisions attached on
IVORY.
AGENDA ITEM #10ÑAdjournmentÑno
later than 5:00 p.m.