ACADEMIC SENATE MEETING
Tuesday, November 15, 2016
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 November 1, 2016
AGENDA ITEM #2—Approval of the Agenda for November 15, 2016
AGENDA ITEM #3—Chair’s Report
AGENDA ITEM #4—Guest: Professor Julie Paulson, Inclusion Program for Students with Intellectual and Developmental Disabilities [Time certain: 2:20]
AGENDA ITEM #5—Recommendation from the Academic Affairs Committee: Proposed revisions to the Course Repeat Policy policy (first reading)
AGENDA ITEM #6—Recommendation from the Academic Affairs Committee: Proposed Resolution in Support of Standardized Time Blocks at SF State University (first reading)
AGENDA ITEM #7— Information item from the Curriculum Review and Approval Committee: Draft Discontinuation Checklist
AGENDA ITEM #8— Election of Board of Appeals and Review (B.O.A.R) Representative (1 faculty rep, 2 year appointment)
a. Jen Mylander, Department of English
AGENDA ITEM #9—Guest: Jason Porth, Director of University Corporation [Time Certain: 3:10]
AGENDA ITEM #10 —Report from ASCSU Senators
AGENDA ITEM #11—Standing Committee Reports
Academic Policies Committee
Curriculum Review and Approval Committee
Faculty Affairs Committee
Strategic Issues Committee
Student Affairs Committee
AGENDA ITEM #12 — Adjournment—no later than 5:00pm
Return to What's on the Agenda