TO: Academic Senate Members

FROM: Dr. Lorrie Steerey, Chair

Academic Senate

RE: MEETING DATE, PLACE, AND AGENDA

The first meeting of the Academic Senate for Fall 2008 will be held on Thursday September 11, 2008, at 3:40 p.m. in the Beartooth room of the SUB.

I. ACCEPTANCE OF MINUTES: April 24 & Retreat August 22

II. ITEMS – FIRST READING

Item 2 Graduate Committee Report 2007-2008

Item 3 Academic Standards & Scholastic Standing Committee Report 2007-2008

III. DISCUSSION/ACTION ITEMS

A. Emergency Response Guideline Document

Guest: Dan Carter, Director of University Relations

B. Classroom Behavior Guidelines: Stacy Klippenstein

C. Composing a Committee to Discuss University Core Purpose & Becoming a Smaller and More Efficient University

D. Set Dates for Curriculum Changes to Catalogs

LS/rjrm