Faculty Senate

Meeting of May 8, 2008

3:30 p.m. – 325 Graff Main Hall

Agenda

 

 

I.                     Roll Call.

 

II.                  Approval of Minutes:  April 24, 2008

 

III.                General Education:  General Education Director position description recommendations *

 

IV.               Reports.

A.     Chair’s Report

B.     Chancellor

C.     Faculty Representative’s Report

D.     Student Association Representative’s Report

 

V.                  Academic Program Review:  History *

 

VI.               Ad Hoc By-law Committee:  recommended required language – second read *

 

VII.             JPC recommendations:  changes in Appendix B *

 

VIII.          UCC:  *

A.  Math major with concentration in Actuarial Science

B.  Art minor with 2D emphasis

C.  Art minor with 3D emphasis

 

IX.                Special Baccalaureate Degree Option Proposal *

 

X.                  Committee on Faculty Committees report *

 

XI.                Approval of graduation list*
 

XII.             Old Business.

 

XIII.           New Business.

 

XIV.          Adjournment.

 

* please see posted report