DATE: January 26, 2004
TO: Academic Senate Members
FROM: Keith Edgerton, Chair
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