ACADEMIC SENATE MEETING
Tuesday, September 5, 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 May 9, 2017
AGENDA ITEM #2—Approval of the Agenda for September 6, 2017
AGENDA ITEM #3—Chair’s Report
AGENDA ITEM #4—Overview of Senate Processes - Teddy Albiniak, Vice Chair of the Senate
AGENDA ITEM #5—2017-2018 Executive Committee Appointments
AGENDA ITEM #6—Academic Senate Plenary Committee Appointments
AGENDA ITEM #7 —Update on CSUEU Contract Negotiations – Sandee Noda, President, SF State Chapter, CSUEU & Russell Kilday-Hicks, Organizing Chair, SF State Chapter, CSUEU
AGENDA ITEM #8 —Standing Committee Reports
Academic Policies Committee
Curriculum Review and Approval Committee
Faculty Affairs Committee
Student Affairs Committee
Strategic Issues Committee
AGENDA ITEM #9— Adjournment—no later than 5:00pm