Academic Senate: AGENDA 3/16/2010

LOCATION: BC 163
TIME: 4:00 pm

I.     Call to order and announcements           
II.    Roll call
III.  Invocation:
IV.  Approval of minutes from meeting from 16 February 2010
V.   Standing Committee Reports:
   a.   Executive Committee, Dr. Larry Larsen
   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
         (See new business)
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:
   a.   Committee on Curriculum and Academic Regulations
      1.   proposal to make changes to the university core (Dr. Norah Martin)
               Proposal to Change the Mission and Goals of the Core
               Core Letter1
      2.   proposal to eliminate the Life Sciences degree (Dr. Katie O’Reilly)
               BA BS Biology Proposal
               Biology Letter1
               Biology Letter2
               Biology Letter3
      3.   proposal to introduce a Executive Global MBA degree program (Dr. Jon Down)
               Global Executive Leadership MBA CAR Proposal
               Global Executive Leadership Executive Summary
               Global exec MBA letter1
               Global exec MBA letter2
               Global exec MBA letter3
               Global exec MBA letter4
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.