ACADEMIC SENATE MEETING
Tuesday, October 29, 2013
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.
AGENDA ITEM #1—Approval of the Minutes for October 15, 2013
AGENDA ITEM #2—Approval of the Agenda for October 29, 2013
AGENDA ITEM #3—Chair’s Report
AGENDA ITEM #4—Helen Goldsmith, Interim Dean of Undergraduate Studies, and Nancy Gerber, Director of General Education—Review of Baccalaureate Requirements
AGENDA ITEM #5—Report: Standing Committee Chairs & CSU Senators—Brief Updates
AGENDA ITEM #6—Report: Ron Cortez, Vice President & CFO Administration & Finance—No later than 3:45p.m.
AGENDA ITEM #7—Discussion Item: Senators & Strategic Planning Coordinating Committee members to discuss Professional Achievement & Growth
Please be sure to review prompts in preparation for this topic
AGENDA ITEM #8—Adjournment—no later than 5:00p.m.