Academic Senate: AGENDA 3/19/2013

I. Call to order and announcements
II. Roll call
III. Invocation
IV. Approval of minutes from February 19, 2013 meeting
V. New Business: Presentation by Alan Timmins, Vice President for Financial Affairs
VI. Standing Committee Reports:

a. Executive Committee, Dr. Larry Larsen

b. Committee on Committees, Ms. Susan Hinken

c. Committee on Rank & Tenure, Dr. Mark Utlaut

d. Committee on Teaching & Scholarship, Dr. Aziz Inan

e. Committee on Faculty Welfare, Dr. Tamar More

f. Committee on Curriculum & Academic Regulations, Dr. Russ Butkus

VII. Presidential Advisory Committees:

a. Committee on Student Media, Dr. Kaye Wilson Anderson

b. Committee on Athletics, Dr. Alex Santana

c. Committee on Health and Safety, Dr. Dann Pierce

d. Committee on Information Technology, Dr. Gary Mitchell

e. Committee on Sustainability, Dr. Rich Christen

VIII. Other Reports:

a. Fr. William Beauchamp

b. Dean’s Meeting

c. ASUP

IX. New Business:

a. Proposal from Executive Committee regarding changes to the Senate by-laws
    Letter of Support from Academic Senate

b. Proposal from Committee on Curriculum & Academic Regulations regarding a new Physics track.

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.