Academic Senate: AGENDA 9/18/2012

I.     Call to order and announcements

II.    Roll call

III.  Invocation

IV.  Approval of minutes from meeting from April 17, 2012. 

V.   Standing Committee Reports:

a.   Executive Committee, Larry Larsen

b.   Committee on Committees, Susan Hinken

c.   Committee on Rank & Tenure, Mark Utlaut

d.   Committee on Teaching & Scholarship, Aziz Inan

e.   Committee on Faculty Welfare, Tamar More

f.    Committee on Curriculum & Academic Regulations, Russ Butkus

VI.  Presidential Advisory Committees:

a.   Committee on Student Media, Kaye Wilson Anderson

b.   Committee on Athletics, Alex Santana

c.   Committee on Health and Safety, Dann Pierce

d.   Committee on Information Technology, Gary Mitchell

e.   Committee on Sustainability, Rich Christen

VII. Other Reports:

a.   Fr. William Beauchamp

b.   Dean’s Meeting (Thomas Greene)

c.   ASUP

VIII.       New Business

a.   Election of Academic Senate Secretary

b.   School of Education Ed.D. Proposal

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 .