MEMORANDUM

 

 

DATE:         February 11, 2003

 

TO:             Academic Senate Members

 

FROM:        Keith Edgerton, Chair

                  Academic Senate

 

RE:          REVISED AGENDA

 

The next Academic Senate meeting will be held on Thursday, February 13, 2002, at 3:30 p.m., in the Chancellor’s Conference Room (McM 209).

 

I.       APPROVAL OF MINUTES

 

II       ITEMS FOR INFORMATION ONLY

 

Item 42  Emeritus Nomination – Dr. Ruey-Lin Lin, Professor, Department of History, Native American Studies, Political Science, and Sociology.  For information.

Item 43  Emeritus Nomination – Dr. Janeth Spicer, Professor, Department of Business Academic Programs.  For information.

 

III.     NEW BUSINESS

 

A.  Report to the University Budget Committee – Sandie Rietz

B.  Proposed Alternative Hiring Model – Sandie Rietz

 

IV.     ITEMS – FIRST READING

 

Item 44  Resolution from the General Education Committee Concerning Course Approval.

A.  Brief General Education Committee Status Report

 

V.      MORE NEW BUSINESS

 

A.  Intersession Courses – St. John Robinson

B.  Courses Offered Exclusively Online – Janie Park

 

 

 

KE/rjrm