DATE: January 17, 2003
TO: Academic Senate Members
FROM: Keith Edgerton, Chair
RE: MEETING DATE, PLACE, AND AGENDA
The next Academic Senate meeting will be held on Thursday, January 23, 2002, at 3:30 p.m., in the Chancellor’s Conference Room (McM 209).
I. APPROVAL OF MINUTES
II. ITEMS FOR INFORMATION ONLY
Item 23 Teaching Minor - Computer Science. Delete Program. For information only.
Item 39 MSIPC (Master of Science in Information Processing & Communication). Delete program. For information only.
Item 40 Emeritus Designation for Associate Professor John Bratton (Library). For information only.
III. NEW BUSINESS
A. Report from General Education Committee – Mark Hardt
including resolution (11/26/02 minutes)
B. Budget Committee Report – Sandie Rietz
C. Board of Regents update including 20% additional comp cap – Keith Edgerton
D. Changing Bylaws: Chair's Term
E. Class Size Discussion
F. College of Allied Health Task Force
G. Conditions to Facilitate Campus Success – Keith Edgerton