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 October 2, 2008,
at 3:40 p.m. in the South Conference room of the
I. ACCEPTANCE OF MINUTES: September 18
Item
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
LS/rjrm