Academic Senate Meeting Agenda

Wednesday, March 26, 2008

7:00 P.M.

OLD MAIN ROOM, BONE STUDENT CENTER

Call to Order

Roll Call

Approval of Minutes of February 20, 2008

Chairperson's Remarks

Student Body President's Remarks

Administrators' Remarks

· President Al Bowman

· Acting Provost Jan Shane-Murphy

· Vice President of Student Affairs Steve Adams

· Vice President of Finance and Planning Steve Bragg

Committee Reports:

· Academic Affairs Committee Chairperson: Senator Waterstraat

· Administrative Affairs and Budget Committee Chairperson: Senator Lonbom

· Faculty Affairs Committee Chairperson: Senator Borg

· Planning and Finance Committee Chairperson: Senator Fazel

· Rules Committee Chairperson: Senator Alferink

IBHE-FAC Report

Action Item:

03.13.08.01 University Hearing Panel – Addition to Senate Bluebook - Revised (Rules Committee)

Communications:

03.12.08.01 Sense of the Senate Resolution in Support of Institutional Artifact Portfolio for General Education Program Assessment (Academic Affairs Committee)

Adjournment