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, October 25, 2012, at 3:40 p.m. in the Chancellor’s Conference Room (McM 209).

 

I.          ACCEPTANCE OF MINUTES:  October 11

 

II.        ELECTION OF VICE CHAIR FOR FALL 2012 ONLY

 

III.       ITEM FOR INFORMATION

 

Approved by UCC 10/3/12 and postponed from 10/11/12 Senate

Item 9 EDU 354 Secondary Junior Field. Change course description.

 

IV.       PROVOST REPORT

A.  Copyright issues with online courses

B.  College of Education Ed.D. proposal

 

V.        COMMITTEE REPORTS

 

VI.       DISCUSSION/ACTION ITEMS

 

A.  Presentation on Campus Bookstore

            Guest:  Chad Schreier, Director, Jackets & Co.

 

B.  Academic Computing & Allied Technology Committee Bylaws Discussion

            Guest:  Michael Barber, CIO

 

C.  Impacts of Reducing Gen Ed to 30 or 31 Credits

 

D.  Internal Control for Distance Education Programs:  Draft Resolution

 

E.  High Cost of Summer (Onsite) Courses

 

F.  Possible Loss of Faculty Locker Room in P.E. Building

 

G.  Bylaws Review:  Chair Elect Language

 

H.  Statement Regarding Processing of Faculty Evaluations in Bozeman

 

I.  Revive Former CPSLL Curriculum Committee

 

J.  Student Drop Data

 

VII.     OLD BUSINESS

 

VIII.    NEW BUSINESS

 

REMINDER – Senate meeting with President Cruzado, Provost Potvin, and Commissioner Christian is Thursday, November 1 at 3:40 p.m. in McMullen 305!

 

 

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