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