MEMORANDUM

 

 

 

DATE: September 11, 2001

 

TO: Academic Senate Members

 

FROM: Sandie Rietz, Chair

Academic Senate

 

RE: MEETING DATE, PLACE, AND UPDATED AGENDA

 

The first Academic Senate meeting of Fall 2001 will be held on Thursday, September 13, 2001 at 3:30 p.m., in room B8 at the College of Technology.

 

I. APPROVAL OF MINUTES

 

II. OLD BUSINESS

 

III. NEW BUSINESS

 

A. Graduate catalog

 

B. General Education - Mark Hardt

 

C. Elections - Two Vacancies in At-Large Representatives

 

D. Bylaws change - Adding General Education Standing Committee

 

E. Members of the Executive Committee - Too many Vice Chairs

 

F. Creation of a policy for Chair Elect

 

G. Laptops for CCR

 

H. FACC/Academic Senate Coalition

 

I. Senate appointment to the University Budget Committee (replacement

for Matt Redinger)

 

J. Reports

 

IV. OTHER

 

V. Committee on Committees will meet following Senate meeting

 

SR/rjr