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 February 14,
2008, at 3:40 p.m. in room B57 of the
I. ACCEPTANCE
OF MINUTES: January 31
II. ITEMS
FOR INFORMATION
Item 31 Emeritus Nomination of Dr. Gary
Behm, Professor, Department of Music,
Item 31.a Emeritus Nomination of Dr. Tom Hinthorne, Professor, Department of Business Academic
Programs,
Item 31.b Emeritus Nomination
of Dr. Linda Christensen, Professor, Department of Special Education,
Counseling, Reading, & Early Childhood, College of Education. For information.
Approved by the UCC 2/6/08
Item 27 HON 281 Humanistic Thought
of the
Item 27.a HON 282 Humanistic Thought
of the
Item 30 BS in General
Science. Change title to BS in Broadfield Science.
III. ITEMS – FIRST READING
Approved by the Academic Standards & Scholastic
Standing Committee October, 2007
Tabled at 12/7/07 Senate
Item 20 Modification of the 51% rule specified in the MSUB COT
Catalog.
IV. DISCUSSION/ACTION ITEMS
A. Discussion
Topics for President Gamble Next Week
B. Cabinet,
Provost Council, Chancellor’s Budget Committee:
Meeting Reports
C. Academic Senate
Budget Committee
D. ASFAC Meetings
LS/rjrm