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