TO: Academic Senate Members

FROM: Mr. Bruce Brumley, Chair

Academic Senate

RE: MEETING DATE, PLACE, AND AGENDA

The next Academic Senate meeting will be held on Thursday, January 26, 2012, at 3:40 p.m. in the Chancellor’s Conference Room (McM 209).

I. ACCEPTANCE OF MINUTES: January 12

II. ITEMS – SECOND READING

Item 20 HHP 500 Research in Exercise and Sport Science. New course.

Item 20.a HHP 501 Survey of Exercise and Sport Science. New course.

III. COMMITTEE REPORTS

IV. PROVOST REPORT

Suggested Talking Points for MPA Proposal to BOR

V. DISCUSSION/ACTION ITEMS

A. Intellectual Property and Online Courses

B. Online Evaluations of Courses

C. IRB Bylaw Changes

D. Review of MSUB Course Late Drop Policy

E. Discrimination Training/Discussion: Expert Advice

VII. OLD BUSINESS

Bylaws Review

VIII. NEW BUSINESS

KE/rjrm