DATE: January
26, 2004
TO: Academic
Senate Members
FROM: Keith
Edgerton, Chair
Academic Senate
RE: MEETING
DATE, PLACE, AND AGENDA
The next meeting of the
Academic Senate will be held on Thursday, January 29, 2004, at 3:30 p.m.,
in the Chancellor’s Conference Room.
I. APPROVAL OF MINUTES
II. Introduction – Shelly Van Atta, Director,
University Relations 10
minutes
III ITEMS – FIRST READING
Item 19 HHP 540 Sport Leadership. Change course title and catalog description.
Item 19.b MS in Sport
Management. Modify an existing program. 5 minutes
Item 26 Faculty Development Council: RACE/IPD Committee
Bylaws. Proposed changes.
Item 26 has been moved
to the February 5 meeting.
VI. DISCUSSION/ACTION Time Certain 3:50pm
A. Time Block for Faculty, Fall
2005: Karen Everett, Registrar 5 minutes
B. Audit Policy: Karen Everett, Registrar
Item 28 Audit Policy – Proposal from the Academic Standards
& Scholastic Standing Committee 5 minutes
C. Faculty Association Progress
Report on Student Evaluations: Mary
Susan Fishbaugh 5 minutes
D. Graduate Faculty Status –
Application and Criteria 20
minutes
E. Tenuring Deans 15
minutes
F. Posting Grade Reports 5
minutes
G. Commencement Attendance
Update 5
minutes
KE/rjrm