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