Academic Senate: AGENDA 11/16/2010

I.         Call to order and announcements
II.        Roll call
III.      Invocation 
IV.      Approval of minutes from meeting from 12 October 2010
V.       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

VI.    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

VII.    Other Reports: 
      a.   Fr. William Beauchamp 
      b.   Dean’s Meeting (Br. Donald Stabrowski) 
      c.   ASUP

VIII.       New Business: 
      a.    FACULTY SENATE RESOLUTION_on-line_evals
             Support Letter Committee on Rank and Tenure
             On Line Evaluation - Letters of Support
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.