MEMORANDUM

 

 

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