MEMORANDUM

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 17, 2005, at 3:40 p.m., in the CCR (McM 209).

I. APPROVAL OF MINUTES: February 10

II. ITEMS – FOR INFORMATION

Item 62 Emeritus Nomination of Dr. Norton Moses, Department of History, Native American Studies, Political Science, and Sociology, College of Arts and Sciences. For information.

Item 63 Emeritus Nomination of Mr. J.D. Vezey, Instructor, Level IV, Metal Fabrication Program, College of Technology. For information.

Item 56 BA Major in History. Modification of an existing program.

Item 56.a BA Major in History Teaching Certificate Option. Modification of an existing program.

Item 56.b POLS/HIST 413 Constitutional Law: Civil Liberties. Change course number (to 423).

Item 56.c POLS/HIST 473 Constitutional Law: Powers and Structures. Change course number (to 427).

Tabled two weeks ago

Item 56.d BA Major in Sociology. Modification of an existing program.

Item 56.e BS Major in Sociology. Modification of an existing program.

Item 56.f Minor in Political Science. Modification of an existing program.

Item 56.g SOCL 301 Social Organization. Delete course.

III. ITEMS – FIRST READING

Tabled two weeks ago

Item 34 EC 597 Professional Seminar in Early Childhood. Change title and course description.

Item 34.a RD 597 Professional Seminar in Reading. Change title and course description.

IV. Discussion/Action Items

A. Academic Foundations – Keith Edgerton

4:00 pm

B. Budget Presentation – Trudy Collins, Budget Officer

KE/rjrm