MEMORANDUM

 

 

TO:                 Academic Senate Members

 

FROM:           Dr. Audrey ConnerRosberg, Chair

                        Academic Senate

 

RE:                  MEETING DATE, PLACE, AND AGENDA

 

 

The next meeting of the Academic Senate will be held on Thursday February 1, 2007, at 3:40 p.m. in the Bridger room of the SUB.

 

I.          ACCEPTANCE OF MINUTES:  January 25

 

II.         ITEMS FOR INFORMATION

 

Item 57  Emeritus Policy.  Revising dates to coordinate with Board of Regents meeting schedule changes.  For information.

 

Approved by the UCC 1/24/07

Item 40  AAS in Medical Assistant.  Modification of an existing program.

Item 40.a  Certificate of AS in Medical Coding and Insurance Billing.  Modification of an existing program.

 

Item 41  AAS in Diesel Technology.  Modification of an existing program.

Item 41.a  Certificate of AS in Diesel Technology.  Modification of an existing program.

Item 41.b  DIES 112 Introduction to Hydraulics.  Delete course.

Item 41.c  DIES 113 Introduction to Hydraulics.  New course.

Item 41.d  DIES 114 Introduction to Hydraulics Lab.  New course.

 

Item 43  CTBU 105 Integrated General Ledger Accounting.  Change prerequisites.

Item 43.a  CTBU 106 QuickBooks.  Change prerequisites.

Item 43.b  CTBU 113 Transcription.  Change prerequisites.

 

Item 44  CTCM 292 College Success Class (Seminar).  Delete course.

 

III.       DISCUSSION/ACTION ITEMS

 

            A.  CQI Steering Committee Report:  Existing Program Review

Deans Fishbaugh and Khaleel, Co-Chairs

 

B.  Senate Policy on New Program Proposals to the BOR

           

C.  Educational Testing Service & Academic Freedom (if discussion needed)

 

 

 

 

ACR/rjrm