TO: Academic Senate Members
FROM: Mr. Bruce Brumley, Chair
RE: MEETING DATE, PLACE, AND AGENDA
The next Academic Senate meeting will be held on Thursday, February 28, 2013, at 3:40 p.m. in the Chancellor’s Conference Room (McM 209).
I. ACCEPTANCE OF MINUTES: January 31
II. ITEMS FOR INFORMATION
Item 43 Common Course Numbering: COMT to COMX, JRNL, and FILM.
Approved by the UCC 11/28/12
Item 8 BA Major in Music Teaching Licensure Option. Modification to an existing program.
Item 8.a Minor in Music. Modification to an existing program.
III. ITEM – SECOND READING
Item 40 Draft Credit Hour Policy. (Second draft)
IV. ITEMS – FIRST READING
Item 40.a Grade Appeal Procedure. (Moving procedure from Student Affairs to Academic Affairs)
Item 40.b Campus Hearing Committee Guidelines/Format.
Item 40.c Campus Hearing Committee Hearing Guidelines/Format for Grade Appeals.
Item 39 Fresh Start Policy. Change to minimum credits completed at MSUB for non-BA/BS students, by the Academic Standards & Scholastic Standing Committee.
V. PROVOST REPORT
A. Copyright, Online Courses, and BOR Policy (ongoing issue)
B. College of Education Ed.D. proposal
VI. COMMITTEE REPORTS
VII. DISCUSSION/ACTION ITEMS
A. Bylaws Review: Chair Elect Language
B. Drop Policy and How it is Implemented
C. Drop Policy and Half-Semester Courses
D. Report from Committee: Courses without an Academic Home, including courses from former CPSLL
· Honors Courses
E. Non-credit Courses Offered by CPSLL/MSUB Downtown
F. Online Policy
G. Student Expectations vs. Faculty Expectations at MSUB
H. High Cost of Summer (Onsite) Courses
VIII. OLD BUSINESS
IX. NEW BUSINESS