MEMORANDUM

 

 

TO:†††††††††††††††† Academic Senate Members

 

FROM:†††††††††† Dr. Lorrie Steerey, Chair

††††††††††††††††††††††† Academic Senate

 

RE:††††††††††††††††† MEETING DATE, PLACE, AND AGENDA

 

 

The next meeting of the Academic Senate will be held on Thursday January 31, 2008, at 3:40 p.m. in the Chancellorís Conference Room (McM 209).

 

I.††††††††† ACCEPTANCE OF MINUTES:January 24

 

II.†††††††† ITEM FOR INFORMATION

 

Item 28 Emeritus Nomination of Ms Susan Baack, Instructor, Department of General Education, College of Technology.For information.

 

III.†††††† ITEM FOR APPROVAL

 

Approved by the Graduate Committee 1/23/08

Item 18.n HADM 687 Health Care Marketing.Change title to Healthcare Marketing and Strategy, change credits from 2 to 3, and change course description.

 

IV.†††††† DISCUSSION/ACTION ITEMS

 

††††††††††† A.March BOR Meeting in Dillon Attendance

 

††††††††††† B.McMullen Renovation:Eakle Barfield, Director of Facilities Services

 

C.Summer Session Discussion:Karen Heikel, Dean, CPSLL

 

††††††††††† D.Cabinet, Provost Council, Chancellorís Budget Committee:Meeting Reports

 

††††††††††† E.Academic Senate Budget Committee

 

††††††††††† F.ASFAC Meetings

 

 

LS/rjrm