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)
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.
CAHP & COB: 11/5/10
Þ Motion by Sandie Rietz, seconded by Mark Hardt to accept the above deadlines.
Þ Motion carried.
After considerable discussion, it was agreed that ASFAC meetings are not necessary at this time.
The meeting adjourned at 4:45 p.m.