ACADEMIC SENATE
MEETING
AGENDA
TUESDAY, December 11, 2007
SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM
2:00 Ð 4:00 p.m.
Reception
4:00-5:00 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:
1.
Deadline for Distinguished Faculty Awards, Friday,
December 14, 2007
2.
Holiday Reception immediately following todayÕs meeting
AGENDA ITEM #1ÑApproval of
the Agenda for December 11, 2007
AGENDA ITEM #2ÑApproval of the Minutes for the November
27, 2007
Minutes are attached on GREEN.
AGENDA ITEM #3ÑReport from
Oswaldo Garcia, Focus the Nation Teach-In, January 30, 2007
AGENDA ITEM #4ÑRecommendation from the Executive Committee:
Proposed Resolution on Focus the Nation on Climate Change Teach-In , 1st
& 2nd Readings
Attachment on SALMON.
AGENDA ITEM #5ÑRecommendation from the Academic
Policies Committee: Proposed Policy on Graduate Continuous Enrollment , 1st
ReadingÑproposal to be heard no later than 2:35 p.m.
Attachment on BUFF.
AGENDA ITEM #6ÑRecommendation from the Executive Committee:
Proposed Academic Senate Reapportionment, 1st Reading
Attachment on WHITE.
AGENDA ITEM #7ÑRecommendation from the Curriculum
Review and Approval Committee: Proposed Revisions to the MS Degree in Computer
Science, New Concentration in Computing and Business 1st
ReadingÑproposal to be heard no later than 3:20 p.m.
Attachment on GOLDENROD.
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AGENDA ITEM #8ÑRecommendation from the Curriculum
Review and Approval Committee: Proposed Revisions to the BA Degree in English,
New Concentration English Education, 1st ReadingÑproposal to be
heard no later than 3:40 p.m.
Attachment on PINK.
AGENDA ITEM #9ÑAdjournmentÑno
later than 4:00 p.m.
If possible, please stay for a few minutes after the
Senate meeting for a short reception in honor of all of your work this
semester.
Thank you!
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