DATE: January
30, 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 5, 2004, at 3:30
p.m., in room B009 at the College of Technology.
I. APPROVAL
OF MINUTES
II. ITEM
– FIRST READING
Item 26 Faculty Development Council: RACE/IPD
Committee Bylaws. Proposed changes.
George White & Stan
Wiatr
IV. DISCUSSION/ACTION ITEMS
A. College of Allied Health
Professions: Carl Hanson & Janie
Park
1. Program Moves
2. Restructuring Senate Bylaws
3. COT Nursing Program
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.
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.
(Photocopies of these items will be sent
in campus mail. PLEASE READ them.)
IV. DISCUSSION/ACTION ITEMS continued
A. Faculty Association Progress
Report on Student Evaluations: Mary
Susan Fishbaugh
B. Letter to George Madden
C. Draft Memo to Faculty –
Finals Week Policy
D. Graduate Committee
1. Graduate Faculty Criteria & Policy
2. Faculty Ownership
3. Ex-officio Definition
E. Posting
Grade Reports: George White
F. Faculty Staffing Update
KE/rjrm