ACADEMIC SENATE

AGENDA

February 19, 2004

11:30 A.M. - 1:00 P.M. ACADEMIC SENATE CHAMBERS

I. CALL TO ORDER

II. URGENT BUSINESS

III. ANNOUNCEMENTS

IV. CHAIRS REPORT

V. CONSENT CALENDAR

A. ASD 04-09 Academic Senate Minutes February 5, 2004

B. NOMINEES TO STANDING COMMITTEES

GRADUATE EDUCATION COMMITTEE Term: 1 semester

Nominee: Katherine Kantardjieff (CNSM)

Continuing: David DeVries (COMM); Shari McMahan (HDCS); Jochen Burgtorf (HSS); Katherine Powers (ARTS); Susan Jacobsen (HSS); Gustavo Vargas (CBE)

INTERNATIONAL EDUCATION COMMITTEE Term: 1 year

Nominee: Jesa Kreiner (ECS)

Continuing: Zena Pearlstone (ARTS); Jeffrey Kottler (HDCS); Cora Granata (HSS); Mary Kay Crouch (HSS); Denise Stanley (CBE)

NOMINEES TO SEARCH COMMITTEE

Director – Director, Faculty Development Center

Nominees: Sandra Sutphen (HSS), Jaki Coffman (HDCS), Neil Granitz (CBE), John Hickok (Library); Gail Love (COMM)

VI. UNFINISHED BUSINESS

VII. NEW BUSINESS

A. ASD 04-12 Resolution Clarifying Implementation of Plus/Minus Grading [AS Executive Committee]

Time Certain

11:45 a.m.

James Woodward, Chair PRBC

Subject: PRBC Report

Time Certain

12:15 p.m.

President Gordon

Subject: Budget