Academic Senate: AGENDA 2/19/13

I. Call to order and announcements
II. Roll call
III. Invocation
IV. Approval of minutes from November 20, 2012 meeting
V. Standing Committee Reports:

  i. Executive Committee, Dr. Larry Larsen
  ii. Committee on Committees, Dr. Susan Hinken
  iii. Committee on Rank & Tenure, Dr. Mark Utlaut
  iv. Committee on Teaching & Scholarship, Dr. Aziz Inan
  v. Committee on Faculty Welfare, Dr. Tamar More
  vi. Committee on Curriculum & Academic Regulations, Dr. Russ Butkus

VI. Presidential Advisory Committees:

  i. Committee on Student Media, Dr. Kaye Wilson Anderson
  ii. Committee on Athletics, Dr. Alex Santana
  iii. Committee on Health and Safety, Dr. Dann Pierce
  iv. Committee on Information Technology, Dr. Gary Mitchell
  v. Committee on Sustainability, Dr. Rich Christen

VII. Other Reports:

  i. Fr. William Beauchamp
  ii. Dean’s Meeting
  iii. ASUP

VIII. New Business:
  i.     Senate Distribution Report by Ad Hoc Committee.

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.