ACADEMIC SENATE MEETING

AGENDA

Tuesday, September 18, 2012

SEVEN HILLS CONFERENCE CENTER

NOB HILL ROOM

2:00 – 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

AGENDA ITEM #1—Approval of the Minutes for September 4, 2012

AGENDA ITEM #2—Approval of the Agenda for September 18, 2012

AGENDA ITEM #3—Chair’s Report

AGENDA ITEM #4 Standing Committee Chairs & CSU Senate Reports

AGENDA ITEM #5 – Provost Sue Rosser—Report on Academic Affairs

AGENDA ITEM #6—Recommendation from the Academic Policies Committee: Proposed Revisions to the S11-255, Section II.B Minimum grade requirement in all Basic Skills courses (Areas A1-3; B4) in General Education at San Francisco State, Minimum Grade Requirement, 2^nd Reading

AGENDA ITEM #7—Recommendation from the Executive Committee: Proposed Resolution in Support of Proposition 30, Schools & Local Public Safety Protection Act, 1^st Reading

AGENDA ITEM #8—Recommendation from the Executive Committee: Proposed Resolution on the Board of Trustees Proposal to Eliminate 9 Units of Upper Division GE, 1^st Reading

AGENDA ITEM #9—Agnes Wong-Nickerson, Associate Vice President of Fiscal Affairs—Report on Bookstore

AGENDA ITEM #10—Adjournment—no later than 5:00p.