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, April 23, 2009, at 3:40 p.m. in the North Conference Room of the College of Technology Health Sciences Building.
I. ACCEPTANCE OF MINUTES: April 16
II. INTRODUCTION OF NEW SENATORS
COB Representative: Don Larsen
COT Representative: Paul Bauer
At-Large Representatives: Doug Brown, Lorrie Steerey, Rakesh Sah, Keith Edgerton, Bruce Brumley
III. ELECTION OF OFFICERS FOR 2009-2010
A. Three Vice Chairs
IV. ITEMS – FIRST READING
Item 64 Graduate Committee Report 2008-2009.
Item 65 Committee Roster 2009-2010.
V. DISCUSSION/ACTION ITEMS
A. Board of Regents: May 28-29 in Great Falls
B. Faculty Attendance at Convocations May 1 and Commencement May 2
C. AFC Report