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