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, 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

B. Secretary

 

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

 

 

LS/rjrm