Agenda
Academic
Senate
12:00-1:30
Bldg 388 Room 102
April
27, 2007
1. Determine Quorum
2. Minutes of 3/23/07
3. Chair=s Report
4. Vice Chair=s Report
5. Standing and Other Committee Reports
a. Ed Policy - no report
b. Faculty Policy – (Jackie Stradtman-Carvalho) -Resolution regarding Promotion
c. CRC – Kent Killam - announcements
d. WI - no report
e. Planning - no report
f. Budget – (Noe Noe Wong-Wilson) - update
g. Distance Ed – (Ellen Okuma )- update
6. Unfinished Business
a. WI resolutions – follow up
b. Exec Committee Summary of Program Reviews
7. New Business
a. Strategic Enrollment Task Force presentation-(Barbara Arthurs/Doodie Downs)
b. Plagiarism Prevention – (Kate Sims/Caroline Naguwa)
c. Campus Safety
8 For the Good of the Order
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Attachments:
Academic Senate Minutes of March 23, 2007
Academic Senate Committee Membership and Vacancies 2007-2008
Academic Senate Executive Committee Summary Assessment of Program And Unit Reviews