TO: Academic Senate Members
FROM: Keith Edgerton, Chair
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
A. Issues with the BSLS—The “Loophole” Degree—First Item on next agenda