DATE: January 30, 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 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