Academic Senate: AGENDA 2/16/2010

I.     Call to order and announcements
II.    Roll call
III.  Invocation
IV.  Approval of minutes from meeting from 19 January 2010
V.   Standing Committee Reports:
   a.   Executive Committee, Dr. Larry Larsen (represented by Dr. Brian Adams)
   b.   Committee on Committees, Dr. Elise Moentmann
   c.   Committee on Rank & Tenure, Dr. Jill Hoddick
   d.   Committee on Teaching & Scholarship, Dr. Nick McRee
   e.   Committee on Faculty Welfare, Dr. Susan Baillet
   f.    Committee on Curriculum & Academic Regulations, Dr. Brian Adams

VI.  Presidential Advisory Committees: 
   a.   Committee on Student Media, Dr. Jackie Waggoner
   b.   Committee on Athletics, Dr. Jacquie van Hoomissen
   c.   Committee on Health and Safety, Dr. Hans Nordstrom
   d.   Committee on Information Technology, Dr. Karen Ward
   e.   Committee on Sustainability, Stephanie Michel

VII. Other Reports:
   a.   Fr. William Beauchamp
   b.   Dean’s Meeting (Br. Donald Stabrowski)
   c.   ASUP

VIII.       New Business:

   Denis Ransmeier, Financial VP, will report on next year’s budget.

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.