MEMORANDUM

 

 

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