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 7, 2005, at 3:40 p.m., in the Missouri room of the SUB.

 

I. APPROVAL OF MINUTES: March 31

 

II. ITEM SECOND READING

 

Item 65 New Form: Format for New Certificates.

 

III. ITEM FOR INFORMATION

 

Item 67 AAS in Surgical Technology University of Montana COT Program offered at the MSU-Billings College of Technology. For information only.

 

IV. DISCUSSION/ACTION ITEMS

 

A. Create Faculty Task Force on Budgeting Lorrie Steerey

B. Disband the Academic Computing & Allied Technology Committee Randall Gloege

C. Legislative Transfer Audit

D. Issues with Academic Senate Manual for Curriculum

Item 31 Manual for the Preparation of Curricular Materials for Consideration by the Academic Senate. Revised.

E. Public Service Requirement for all Students

F. General Faculty Approval of Bylaw Change (Student Voting on Academic Senate) If No General Faculty Meeting, Online Vote?

G. Re-examine MSU-Billings Online Program

H. Prorating the Teaching Load and FTE of Multi-Disciplinary Courses

 

 

KE/rjrm