ACADEMIC SENATE
MEETING
AGENDA
TUESDAY, December 9, 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 9, 2008
AGENDA ITEM #2ÑApproval of the Minutes for the December
2, 2008
Minutes are attached on GREEN.
AGENDA ITEM #3ÑAcademic Senate Elections:
- Administrative
Review Committee for Ann Hallum, Dean, Graduate Studies (4 faculty
representatives needed)
- Administrative
Review Committee for Enrique Riveros-Schafer (4 faculty representatives
needed)
- CSU
(state-wide) representative to serve on the Academic Council for
International Programs (1 faculty representative needed)
AGENDA ITEM#4ÑRecommendation
from the Academic Policies Committee: Proposed Amendment to the Faculty
Constitution, Staff Membership Increase on the Academic Senate, 2nd Reading
Proposed revisions attached on
TAN.
AGENDA ITEM#5ÑRecommendation
from the Faculty Affairs Committee: Proposed Revisions to the Retention,
Tenure, and Promotion Policy, University Tenure and Promotion Committee Voting,
1st Reading
Proposed revisions attached on
GREY.
AGENDA ITEM#6ÑRecommendation
from the Curriculum Review and Approval Committee: Proposed MA Program in
SociologyÑProposal to be heard no later than 2:30p.m.
Proposed revisions attached on
GOLD.
AGENDA ITEM#7ÑRecommendation
from the Curriculum Review and Approval Committee: Proposed Name Change to the
Department of HospitalityÑProposal to be heard no later than 2:45 p.m.
Proposed revisions attached on
YELLOW.
AGENDA ITEM#8ÑRecommendation
from the Curriculum Review and Approval Committee: Proposed Name Change to the
Department of Recreation, Parks, and Tourism, 1st ReadingÑProposal
to be heard no later than 2:55p.m.
Proposed revisions attached on
SALMON.
AGENDA ITEM #9ÑAdjournmentÑno
later than 3:00 p.m.