MEMORANDUM

 

 

DATE:            January 17, 2003

 

TO:                 Academic Senate Members

 

FROM:           Keith Edgerton, Chair

                        Academic Senate

 

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

 

 

 

 

KE/rjrm