ACADEMIC SENATE MEETING

AGENDA

TUESDAY, December 15, 2009

SEVEN HILLS CONFERENCE CENTER, NOB HILL ROOM

2:00 – 3:30 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#1—Approval of the Minutes for the December 1, 2009

AGENDA ITEM #2—Approval of the Agenda for December 15, 2009

AGENDA ITEM#3— Recommendation from the Strategic Issues Committee: Proposed Intellectual Property Policy, 2^nd Reading

AGENDA ITEM#4— Recommendation from the Curriculum Review and Approval Committee: Proposed Revision to the Academic Program Discontinuance Policy, 1^st Reading

AGENDA ITEM#5—Recommendation from the Curriculum Review and Approval Committee: Proposed Name Change to the BA and Minor in Urban Studies, consent item

AGENDA ITEM #6—Adjournment—no later than 3:30 p.m.