Academic Senate: AGENDA 2/15/2011

II.    Roll call

III.  Invocation:

IV.  Approval of minutes from meeting from 18 January 2011

V.   New Business:  Presentation by Denis Ransmeier, Vice President for Financial Affairs

VI.  Standing Committee Reports:
   a.   Executive Committee, Dr. Larry Larsen
   b.   Committee on Committees, Dr. Elise Moentmann
   c.    Committee on Rank & Tenure, Dr. James Baillie
   d.   Committee on Teaching & Scholarship, Dr. Nick McRee
   e.   Committee on Faculty Welfare, Dr. Laura McLary
   f.    Committee on Curriculum & Academic Regulations, Dr. Brian Adams

VII. Presidential Advisory Committees: 
   a.   Committee on Student Media, Dr. Kaye Wilson-Anderson
   b.   Committee on Athletics, Dr. Aziz Inan
   c.    Committee on Health and Safety, Dr. Hans Nordstrom
   d.   Committee on Information Technology, Dr. Teri Woo
   e.   Committee on Sustainability, Dr. Hillary Merk

VIII.       Other Reports:
   a.   Dean’s Meeting (Br. Donald Stabrowski)
   b.    ASUP

IX.  New Business:

X.   Announcements:

XI.  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 .