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Academic Senate Office

ACADEMIC SENATE MEETING

AGENDA

TUESDAY, DECEMBER 14, 2004

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 4:30 p.m.

CALL TO ORDER: 2:10 p.m.

ANNOUNCEMENTS

CHAIR’S REPORT

AGENDA ITEM #1—APPROVAL of the AGENDA for DECEMBER 14, 2004

AGENDA ITEM #2—APPROVAL of the MINUTES for NOVEMBER 30, 2004

Minutes attached on GREEN.

AGENDA ITEM #3—RECOMMENDATION from the EDUCATIONAL POLICIES COUNCIL: DISCONTINUANCE of the BA in LIBERAL STUDIES: CONCENTRATION in NEXA, 2^ND Reading—proposal to be heard NO LATER THAN 2:30 p.m.

*Please bring NEXA discontinuance proposal and rebuttal attached to your NOV 30 agenda.

AGENDA ITEM #4—RECOMMENDATION from the EDUCATIONAL POLICIES COUNCIL: DISCONTINUANCE of the NEXA MINOR, 2^ND Reading—proposal to be heard NO LATER THAN 3:00 p.m.

*Please bring NEXA discontinuance proposal and rebuttal attached to your NOV 30 agenda.

AGENDA ITEM #5—RECOMMENDATION from the ACADEMIC SENATE EXECUTIVE COMMITTEE, SFSU: RESOLUTION in RECOGNITION of the SFSU BOOKSTORE’S 50^TH ANNIVERSARY—a consent item—1^st & 2^nd Readings—Resolution to be heard NO LATER THAN 3:15 p.m.

Resolution attached on GOLDENROD.

AGENDA ITEM #6—RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE: Proposal for new interdisciplinary minor in modern greek studies—a consent item—1^st & 2^nd Readings—proposal to be heard NO LATER THAN 3:25 p.m.

Proposal attached on BUFF.

AGENDA ITEM #7— RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE: PROPOSAL for a NEW DIGITAL MEDIA PRODUCTION CERTIFICATE through CEL—a consent item—1^st & 2^nd Readings—proposal to be heard NO LATER THAN 3:45 p.m.

Proposal attached on SALMON.

AGENDA ITEM #8— RECOMMENDATION from the CURRICULUM REVIEW & APPROVAL COMMITTEE: REVISION to the MS in RECREATION—1^st reading—proposal to be heard NO LATER THAN 4:05 p.m.

Proposal attached on CHERRY.

AGENDA ITEM #9 —ADJOURNMENT— NO LATER THAN 4:30 p.m.