TO: Academic
Senate Members
FROM: Keith
Edgerton, Chair
Academic Senate
RE: MEETING
DATE, PLACE, AND AGENDA
The
first meeting of the 2005-2006 year for the Academic Senate will be held on Thursday,
September 15, 2005, at 3:40 p.m., in the Chancellor’s Conference Room (McM
209).
I. APPROVAL
OF MINUTES: May 5 and Retreat August 25 3:40
II. WELCOME
OF NEW SENATOR 3:41-3:42
Dr.
Agnes Samples, College of Allied Health Professions
III. ITEMS
FOR INFORMATION 3:45-3:50
Item 1 Committee
Report 2004-2005: Graduate Committee
Item 2 Committee
Report 2004-2005: RACE Committee
IV. ITEMS
– FIRST READING 3:50-4:00
This item came in at the very end of spring
semester.
Item 12 EDCI/SPED 600
Facilitating Positive Behaviors in the Classroom Environment. Chance rubric to SPED.
V. DISCUSSION/ACTION
ITEMS 4:00
A. University Lecturer Senate Position –
possible? 4:00-4:10
B. General Education FTE at the COT – Where does
it go? 4:10-4:40
Guests: Provost White, Dean Khaleel, Dean Cech, Professor
Pedula
C. MSU-Billings’ Marketing Plan 4:40-4:50
D. Provost White: BOR Policy Changes Implementation 4:50-5:00
VI. Homework
A. Issues with the BSLS—The “Loophole”
Degree—First Item on next agenda
KE/rjrm