DATE: February 12, 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, 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