MEMORANDUM

 

 

DATE:            September 9, 2004

 

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, September 16, 2004, at 3:30 p.m., in the Chancellor’s Conference Room.

 

I.          APPROVAL OF MINUTES:  April 29 and Retreat August 31

 

II.         ELECTION OF OFFICER

Chair Elect

 

III.       ITEMS HELD FROM 2003-2004

 

A.  ITEMS – FIRST READING

Item 39 (03-04)  HHP 598 Research Project.  Change course description.

 

B.  ITEM – SECOND READING

(Tabled by Lorrie Steerey April 29, 2004, until the fall semester.)

Item 28 (03-04)  Audit Policy – Proposal from the Academic Standards & Scholastic Standing Committee.  Karen Everett, Director, Admissions and Records

 

IV.       ITEMS FOR INFORMATION

 

Item 1  REHA 504 Career and Lifestyle Development.  Change rubric to REHA/SCOU.

Item 3  Committee Report 2003-2004:  Graduate Committee.  For information.

Item 4 Committee Reports for 2002-2003 and 2003-2004:  Academic Computing and Allied Technology Committee.  For information.

Item 5  Committee Report 2003-2004:  Academic Standards and Scholastic Standing Committee.  For information.

Item 6  Committee Report 2003-2004:  UCC.  For information.

 

V.        ITEM – FIRST READING

 

Item 2  Graduate Committee Bylaws.  Modification of membership

VI.       DISCUSSION/ACTION ITEMS

 

A.  General Education/Academic Foundations

Item 8  General Education Committee Bylaws.  Modification of membership and committee name.

            2.  Assessment and ACT Proposal:  Karen Everett

            3.  Other Issues

 

B.  RACE Committee Issues

 

 

 

KE/rjrm