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Outdated Coursework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