Faculty-Senate MeetingAGENDA |
||
Meeting Agenda |
||
| Approval of November 18, 2004 Meeting Minutes | Kim Tanzer, Chair-Elect | |
| • Chair's Report | Kim Tanzer, Chair-Elect | |
| • President's Report | Bernard Machen, President | |
| • Agenda Procedures | Barbara Wingo, Parliamentarian | |
| Action Items | ||
| • Ad Hoc Committee On Tenure Recommendations, #8 Modified | James Klausner | |
| • New Department C.O.M: Department of Aging and Geriatric Research | Timothy Flynn | |
| • Constitutional Language for Policy Councils | Danaya Wright | |
| • Master of Science With Major In Decision Information Sciences | Ken Gerhardt, Graduate Council | |
| Information Items | ||
| • Ad Hoc Committee on Sustainability Recommendations | Les Thiele | |
| • Degree Title Change - B.S. in Applied Physiology & Kinesiology | Sheila Dickison | |
| • Constitutional Language - 1) Academic & Professional Assembly, 2) Determination of Assistant In for Faculty Membership | Danaya Wright | |
Approval of November 18, 2004 Meeting Minutes |
Kim Tanzer |
|
Discussion: |
||
Action Items: |
Person Responsible: |
Deadline: |
Chair's Report |
Kim Tanzer |
|
Discussion: |
||
Conclusions: |
||
President's Report |
Bernie Machen |
|
Discussion: |
||
Conclusions: |
||
Agenda Procedures |
Barbara Wingo |
|
Discussion: |
||
Conclusions: |
||
Ad Hoc Committee on Tenure, Recommendation #8 Modified |
James Klausner |
|
Discussion: |
||
Conclusions: |
||
Action Items: |
Person Responsible: |
Deadline: |
New Department C.O.M: Department of Aging & Geriatric Research |
Timothy Flynn |
|
Discussion: |
||
Conclusions: |
||
Action Items: |
Person Responsible: |
Deadline: |
Constitutional Language for Policy Councils |
Danaya Wright |
|
Discussion: |
||
Conclusions: |
||
Action Items: |
Person Responsible: |
Deadline: |
Master of Science with Major in Decision Information Sciences |
Ken Gerhardt |
|
Discussion: |
||
Conclusions: |
||
Action Items: |
Person Responsible: |
Deadline: |
Ad Hoc Committee on Sustainability Recommendations |
Les Thiele |
|
Discussion: |
||
Conclusions: |
||
Degree Title Change - BS in Applied Physiology & Kinesiology |
Sheila Dickison |
|
Discussion: |
||
Conclusions: |
||
Constitutional Language - 1) Academic & Professional Assembly, 2) Determination of Assistant In for Faculty Membership |
Danaya Wright |
|
Discussion: |
||
Conclusions: |
||
Additional Information |
||
|
||
Download Printable PDF Version of this Agenda
