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- AGENDA 1/19/2010
- Academic Senate
- Franz Hall 427, MSC 149
- 5000 N Willamette Blvd.
- Portland OR 97203
- 503-943-8535
- webmaster@up.edu
Academic Senate: AGENDA 1/19/2010
II. Roll call
III. Invocation: Br. Donald Stabrowski
IV. Approval of minutes from meeting from 17 November 2009
V. Standing Committee Reports:
i.
Executive Committee, Dr. Larry Larsen
ii.
Committee on Committees, Dr. Elise Moentmann
iii.
Committee on Rank & Tenure, Dr. Jill Hoddick
iv.
Committee on Teaching & Scholarship, Dr. Nick McRee
v.
Committee on Faculty Welfare, Dr. Susan Baillet
vi.
Committee on Curriculum & Academic Regulations, Dr. Brian Adams (absent)
VI. Presidential Advisory Committees:
i.
Committee on Student Media, Dr. Jackie Waggoner
ii.
Committee on Athletics, Dr. Jacquie van Hoomissen
iii.
Committee on Health and Safety, Dr. Hans Nordstrom
iv.
Committee on Information Technology, Dr. Karen Ward
v.
Committee on Sustainability, Stephanie Michel
VII. Other Reports:
i.
Fr. William Beauchamp
ii.
Dean’s Meeting (Br. Donald Stabrowski)
iii.
ASUP
VIII. New Business:
The CAR committee voted on academic regulation changes proposed by the President's Task Force on Retention, a curriculum change proposed by the School of Education, a new program offering from the Pamplin School of Business Administration, and the removal of two degrees within the music program.
President's Retention Task Force
Retention Letter
Removal of GEO 301
GEO 301 Letter 1
GEO 301 Letter 2
MBA-MSF proposal
MBA_MSF letter1
MBA_MSF letter2
MBA_MSF letter3
MBA_MSF letter4
Music Change Proposal
Music Letter
IX. Announcements:
X. Adjournment:
Note: All members of the University community are welcome to attend any meeting of the Academic Senate. The meetings begin promptly at 4:00 pm.
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