TO: Academic Senate Members
FROM: Dr. Lorrie Steerey, Chair
RE: MEETING DATE, PLACE, AND AGENDA
next meeting of the Academic Senate will be held on Thursday October 2, 2008,
at 3:40 p.m. in the South Conference room of the
I. ACCEPTANCE OF MINUTES: September 18
5 Emeritus Nomination of Dr. William Plank,
Professor, Department of Modern Languages & Literatures,
Item 7 Administrator Emeritus Nomination of Mr. Curt Kochner, Vice Chancellor for Student Affairs. For information.
III. ITEM – SECOND READING
Item 6 Academic Senate Bylaws: Modification of membership to include the Director of Graduate Studies as an ex-officio member.
IV. DISCUSSION/ACTION ITEMS
A. Summer 2009: Dean Karen Heikel, CPSLL
B. Board of Regents & Commissioner Stearns Meetings
C. Proposed CQI Committee Remodel: Continued Discussion