ACADEMIC SENATE MEETING

AGENDA

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.

ANNOUNCEMENTS

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

http://planning.sfsu.edu/content/theme-4-physical-master-plan

 

AGENDA ITEM #8—Adjournment—no later than 5:00p.m.