MEMORANDUM

 

 

DATE:            April 10, 2002

 

TO:                 Academic Senate Members

 

FROM:           Sandie Rietz, Chair

                        Academic Senate

 

RE:                  MEETING DATE, PLACE, AND AGENDA

 

 

The next Academic Senate meeting will be held on Thursday, April 11, 2002 at 3:30 p.m., in the Chancellor’s Conference Room (McM 209).

 

I.          APPROVAL OF MINUTES

 

II.         ITEMS – FIRST READING

 

Item 12  Master of Education School Counseling Option (K-12).  Program modifications. – Tabled at last meeting.

Guest:  James Nowlin, Department of SECREC

 

Item 19 EDCI 571 Integrating Technology in the School Curriculum.  Change prerequisite.

Item 19.a Master of Education Interdisciplinary Studies Option:  Teacher Certification Program of Study.  Program modifications.

Item 19.b Post Baccalaureate:  Teacher Certification Program of Study.  Program modifications.

Item 20 EDCI 535 Instructional Strategies in Art.  New course.

Guest:  David Davison, Department of ETP

 

III.       ITEMS – SECOND READING

 

Item 5.e Master of Education Interdisciplinary Studies Option:  Teacher Certification Program of Study.  Program modifications.

Item 5.f Post Baccalaureate:  Teacher Certification Program of Study.  Program modifications.

Guest:  David Davison, Department of ETP

These items passed first reading on December 13, 2001, but syllabi were requested for EDCI 535 & 536 which are in the proposed program of study for Item 5.e and 5.f.  EDCI 536 has been approved, and EDCI 535 is Item 20 above.

 

IV.       ITEMS FOR INFORMATION

 

Item 17  Level I and II Procedures for Program Changes – Board of Regents.  For information. – Tabled at last meeting.

 

Item 21  Board of Regents Information Technology Policies – Montana University System.  First revision, February 27, 2002 (for March BOR Meeting).  For information. – Tabled at last meeting.

 

V.        NEW BUSINESS

 

A.  Discussion of Crippen Cabin Resolution.

 

B.  Recommendations from the General Education Committee.

 

C.  Attendance at Final Senate Meeting During Finals Week (5/2/02).

 

 

SR/rjr