TO: Academic Senate Members
FROM: Dr. Lorrie Steerey, Chair
RE: MEETING DATE, PLACE, AND AGENDA
The next meeting of the Academic Senate will be held on Thursday December 6, 2007, at 3:40 p.m. in the Chancellor’s Conference Room (McM 209).
I. ACCEPTANCE OF MINUTES: November 29
II. ITEMS FOR INFORMATION/APPROVAL
Approved by the UCC 10/10/07 & tabled at 10/25/07 Senate Meeting
Item 67 With additional information BS Major in Outdoor Adventure Leadership. New program.
Item 67.a HHP 131 Cross Country Skiing. New course.
Item 67.b HHP 134 Beginning Snowboarding. New course.
Item 67.c HHP 181 Basic Navigation/Orienteering. New course.
Item 67.d HHP 182 Advanced Navigation. New course.
Item 67.e HHP 185 Winter Survival Skills. New course.
Item 67.f HHP 200 Foundations of Outdoor Adventure Leadership. New course.
Item 67.g HHP 230 Wilderness First Responder. New course.
Item 67.h HHP 280 Challenge Course Fundamentals. New course.
Item 67.i HHP 380 Adventure Counseling and Leadership. New course.
Item 67.j HHP 465 Ethical/Legal Aspects in Outdoor Adventure Leadership. New course.
Item 67.k HHP 480 Advanced Challenge Skills and Facilitation. New course.
III. ITEMS – FIRST READING
Approved by the Academic Standards & Scholastic Standing Committee October, 2007
Item 20 Modification of the 51% rule specified in the MSUB COT Catalog.
Approved by the new
Item 21 Modification of the Teacher
Education Committee bylaws to the
Adopted by Committee 10/23/07
IV. ITEMS FOR INFORMATION
Approved by the UCC 11/28/07
Item 32.b (2006-2007) BS Major in
Broadfield Science Teacher Certification Option. New program.
V. DISCUSSION/ACTION ITEMS
A. Academic Foundations Assessment: Mark Hardt
B. Cabinet and Provost Council Meeting Reports
C. Academic Senate Review of Annual Program Reviews
D. Academic Senate Budget Committee
E. ASFAC Meetings