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, February 9, 2012, at 3:40 p.m. in the Chancellor’s Conference Room (McM 209).

 

I.          ACCEPTANCE OF MINUTES:  January 26

 

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.       ITEM FOR INFORMATION

 

Item 29  Emeritus Nomination:  Neil Jussila, Department of Art, College of Arts and Sciences.  For information.

 

IV.       COMMITTEE REPORTS

 

V.        PROVOST REPORT

 

VI.       DISCUSSION/ACTION ITEMS

 

A.  IRB Bylaw Changes

 

B.  Library Survey

            Brent Roberts, Director, Library

 

C.  Discrimination Training/Discussion:  Expert Advice

 

D.  Faculty Body to Discuss Online Education

 

E.  Review of MSUB Course Late Drop Policy

 

VII.     OLD BUSINESS

 

            Bylaws Review

 

VIII.    NEW BUSINESS

 

 

KE/rjrm