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 January 26, 2006, at 3:40 p.m., in the Chancellor’s Conference Room (McM 209).

 

I.          APPROVAL OF MINUTES:  December 8

 

II.         ITEMS FOR INFORMATION

 

Item 45  Emeritus nomination of Mr. Walter Utroske, Professor, Department of English and Philosophy, College of Arts and Sciences.  For information.

 

Item 46  Emeritus nomination of Dr. David Karnos, Professor, Department of English and Philosophy, College of Arts and Sciences.  For information.

 

III.       ITEM – SECOND READING

 

Item 44  Motions regarding minimum grades for general education/Academic Foundations—from the minutes of 11/10/05

 

IV.       DISCUSSION/ACTION ITEMS

 

            A.  Update on Academic Foundations

 

            B.  Academic Senate Spring Initiatives

 

C.  Assessment Administrator:  Proposal from the Graduate Committee  (Deferred from December)

 

 

 

 

 

KE/rjrm