DATE: February
12, 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, February 19, 2004, at 3:30
p.m., in the Chancellor’s Conference Room .
I. APPROVAL
OF MINUTES
II. 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.
Item 30
Master of Science in Athletic Training.
Modification of an existing program.
Item 22
Revision of General Education Program – Proposal from the Gen Ed
Committee
III. ITEMS – FOR INFORMATION
Item 29 Emeritus Nomination of Dr. Victoria Coffman,
Professor, Department of Communication and Theatre, College of Arts and
Sciences. For information.
Item 31 REVISED Committee Roster – 2003-2004 to
include new RACE membership. For
information.
IV. DISCUSSION ITEMS
A. Time Block Scheduling
Problems (Tuesdays at 3:40 to 5:10 p.m.)
B.
Tenuring Deans
C. Faculty Input on Staffing
Classes
D. Faculty Association Progress
Report on Student Evaluations: Mary
Susan Fishbaugh
E. Letter to George Madden
F. Draft Memo to Faculty –
Finals Week Policy
G. Graduate Committee
1. Graduate Faculty Criteria & Policy
2. Faculty Ownership
3. Ex-officio Definition
H. Posting
Grade Reports: George White
KE/rjrm