MEMORANDUM

 

 

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