Academic Senate: AGENDA 9/15/2009

LOCATION: BC 163
TIME: 4:00 pm

I. Call to order and announcements

II. Roll call

III. Invocation: Fr. Stephen Rowan

IV. Approval of minutes from meeting on 21 April 2009

V. Standing Committee Reports:

i. Executive Committee, Dr. Larry Larsen
ii. Committee on Committees, Dr. Elise Moentmann
iii. Committee on Rank & Tenure, Dr. Jill Hoddick
iv. Committee on Teaching & Scholarship, Dr. Nick McRee
v. Committee on Faculty Welfare, (chair position currently vacant)
vi. Committee on Curriculum & Academic Regulations, Dr. Brian Adams

VI. Presidential Advisory Committees:

i. Committee on Student Media: Dr. Jacqueline Waggoner
ii. Committee on Athletics: Dr. Jacqueline Van Hoomissen
iii. Committee on Health and Safety: Dr. Hans Nordstrom
iv. Committee on Information Technology: Dr. Karen Ward
v. Committee on Sustainability: Ms. Stephanie Michel

VII. Other Reports:

i. Fr. William Beauchamp
ii. Dean’s Meeting (Br. Donald Stabrowski)
iii. ASUP

VIII. New Business:

• Election of chair for Committee on Faculty Welfare

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.