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, April 12, 2012, at 3:40 p.m. in the Chancellor’s Conference Room (McM 209).

 

I.          ACCEPTANCE OF MINUTES:  March 29

 

II.        SEATING OF NEW SENATORS

            Don Larsen – COB

            Barb Pedula – COT

            A.J. Otjen – At-Large

            Bruce Brumley – At-Large

            Doug Brown – At-Large

            Susan Gilbertz – At-Large

 

III.       ELECTION OF OFFICERS

            Three Vice Chairs

            Secretary

 

IV.       ITEMS FOR INFORMATION

 

Approved by UCC 4/4/12

Item 30  M 499 Capstone.  Change credits from V1-3 to 4.

Item 30.a  BS Major in Mathematics.  Modification of an existing program.

Item 30.b  BS Major in Mathematics Teaching Option Single Subject Endorsement.  Modification of an existing program.

Item 30.c  BS Major in Mathematics Teaching Option Multiple Subject Endorsement.  Modification of an existing program.

 

Item 40  A&SC 111 First Year Seminar.  New course.

 

V.        PROVOST REPORT

 

VI.       COMMITTEE REPORTS

 

VII.     DISCUSSION/ACTION ITEMS

 

A.  CCN Form to Accompany New and Revised Courses

 

B.  Bylaws Review:  Senator Gilbertz

 

C.  Review of Release Time at MSUB

 

D.  Lowering Full-Time Teaching Loads at Both Campuses

 

E.  Late Drop Policy Review

 

VIII.    OLD BUSINESS

 

IX.       NEW BUSINESS

 

 

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