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, April 14, 2005, at 3:40 p.m., in the Missouri room of the SUB.

 

I.          APPROVAL OF MINUTES:  April 7

 

II.         DISCUSSION/ACTION ITEMS

 

            A.  Create Faculty Task Force on Budgeting – Lorrie Steerey

 

            B.  Create List of Budget Questions/Topics for Chancellor Sexton Discussion

(Discussion will be April 21 or 28)

 

C.  Legislative Transfer Audit

Documents:

Transfer Audit

Minimum Course Grade

Outdated Coursework

System of Controls

Draft General Education Transfer Policies

Draft Grade Point Averages on Transcripts

Draft Single Admissions File

 

D.  Academic Senate Bylaws:  Are we outside the lines?

 

 

 

 

 

KE/rjrm