ACADEMIC SENATE MINUTES

 

 

DATE:           September 16, 2010

 

PRESENT:    Don Larsen                                         Sandie Rietz

                        Paul Bauer                                           Rakesh Sah

                        Lorrie Steerey                                     Craig McKenzie

                        Keith Edgerton                                   Mark Hardt

                        Bruce Brumley                                    Patricia Vettel-Becker

                        Kayla Miller (student)                         Diane Duin (ex-officio)

                        Tasneem Khaleel (ex-officio)              Tim Wilkinson (ex-officio)

                        Gary Young (ex-officio)

 

ABSENT:      Stephen Eliason*                                Doug Brown*

                        Mary Susan Fishbaugh (ex-officio)*  John Cech (ex-officio)

                        Terrie Iverson (ex-officio)                   Stacy Klippenstein (ex-officio)

* excused

 

PRESIDING:                                                                   Lorrie Steerey, Chair

 

 

Lorrie Steerey called the meeting to order at 3:45 p.m. in the Missouri room.

 

The minutes of April 15 and August 30 were accepted as presented.

 

I.          ITEMS FOR INFORMATION

 

Item 1  Committee Roster 2010-2011

Item 2  Committee Report 2009-2010:  Graduate Committee

Item 4  Committee Report 2009-2010:  General Education Committee

Item 5  Committee Report 2009-2010:  Commencement Committee

Item 9  Committee Report 2009-2010:  Library Committee

Item 10  Committee Report 2009-2010:  Academic Standards and Scholastic Standing Committee

 

II.        ITEM – FIRST READING

 

Item 46 (2009-2010)  Special Education Supervisory Endorsement (graduate).  Modification of an existing program.

 

These items were postponed to the next meeting.

 

III.       ITEM – SECOND READING

 

Item 11  Academic Senate Bylaws Article IV. Section B. 4.  Research and Creative Endeavor (RACE) Committee.  Change name to Creative and Research Endeavors (CARE) Committee.

 

Þ Motion by Rakesh Sah, seconded by Bruce Brumley to approve Item 11 on second reading.

 

Þ Motion carried.

 

IV.       DISCUSSION/ACTION ITEMS

 

A.  Proposed Curriculum Deadlines for 2010-2011

These are submission deadlines for the UCC.  The Senate deadline is November 18, 2010, except for COT proposals, which are due to the Senate in February, 2011.

 

CAS:  10/20/10

COE:  10/27/10

CAHP & COB:  11/5/10

COT:  1/26/11

 

Þ Motion by Sandie Rietz, seconded by Mark Hardt to accept the above deadlines.

 

Þ Motion carried.

 

B.  ASFAC

 

After considerable discussion, it was agreed that ASFAC meetings are not necessary at this time.

 

 

The meeting adjourned at 4:45 p.m.

 

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