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, September 26, 2013, at 3:40 p.m. in the Chancellor’s Conference Room (McM 209).

 

I.          ACCEPTANCE OF MINUTES:  September 12

 

II.        ITEMS FOR INFORMATION

 

Item 17  Indirect Costs Allocation Policy.  For information.

 

III.       ITEMS – BYLAW CHANGES SECOND READING

 

Item 11  Academic Senate Bylaws Article III. Organization of the Academic Senate.  Changes to Chair Elect and Vice Chair officer positions.

            Requires general faculty vote.

Item 11.c  Academic Senate Bylaws Article VII. Amendments.  Change to include approval via electronic vote in addition to general faculty meeting.

            Requires general faculty vote.

 

IV.       PROVOST REPORT

A.  Copyright, Online Courses, and BOR Policy (ongoing issue)

B.  College of Education Ed.D. proposal (ongoing issue)

C.  M.P.A. program with Bozeman (ongoing issue)

D.  Procedure for Non-Credit Courses Offered by MSUB Extended Campus

 

V.        COMMITTEE REPORTS

 

VI.       DISCUSSION/ACTION ITEMS

 

            A.  List of Names for Sabbatical Committee for Approval

 

B.  CARE Committee Recommendation Regarding Tenure Status of Members

 

VII.     ITEMS – BYLAW CHANGES FIRST READING

 

Item 14  Academic Senate Bylaws Article IV. Section B. 4. Creative and Research Endeavors (CARE) Committee.  Update and modify functions of the committee.

 

VIII.    OLD BUSINESS

 

IX.       NEW BUSINESS

 

 

BB/rjrm