DATE: September 9, 2004
TO: Academic Senate Members
FROM: Keith Edgerton, Chair
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
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