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.

 

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

 

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

 

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

 

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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