ACADEMIC SENATE MEETING
Tuesday, February 7, 2017
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 campus community 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.
AGENDA ITEM #1—Approval of the Minutes for December 6, 2016
AGENDA ITEM #2—Approval of the Agenda for February 7, 2017
AGENDA ITEM #3—Chair’s Report
AGENDA ITEM #4—Report from Interim Provost Summit [time certain: 2:25]
AGENDA ITEM #5— Report from President Wong [time certain: 2:45]
AGENDA ITEM #6—Recommendation from the Executive Committee: Proposed Resolution Commending Vice President Cortez for his Service to SF State
AGENDA ITEM #7—ASCSU Report
AGENDA ITEM #8—Recommendation from the Executive Committee: Proposed Resolution in Support of Freedom of Speech
AGENDA ITEM #9—Recommendation from the Executive Committee: Proposed Resolution in Support of Promoting Open Dialogue and Strengthening Community
AGENDA ITEM #10—Standing Committee Reports
Academic Affairs Committee
Curriculum Review and Approval Committee
Faculty Affairs Committee
Strategic Issues Committee
Student Affairs Committee
AGENDA ITEM #11— Adjournment—no later than 5:00pm
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