Senate Steering CommitteeAgenda |
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AGENDA: |
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• Approval of January 13, 2005 Steering Meeting Minutes | Pierre Ramond, Chair |
• Approval of January 20, 2005 Faculty Senate Meeting Minutes | Pierre Ramond, Chair |
Reports: | |
• Chair's Report | Pierre Ramond, Chair |
• President's Report | Bernie Machen, President |
Information Items: | |
• University Athletic Association & Academic Programs | Albert Matheny, Intercollegiate Athletic Association, Chair |
• Update on Policy Councils | Policy Council Chairs |
• Textbook Acquisition | Pierre Ramond, Chair |
• Strategic Responsibilities of the Faculty Senate | Pierre Ramond, Chair |
• Upcoming Faculty Senate Elections | Pierre Ramond, Chair |
• ACFS Report | Pierre Ramond, Chair |
Action Item | |
• Vote on Upcoming Senate Agenda | Pierre Ramond, Chair |
Approval of January 13, 2005 Steering Committee Meeting Minutes |
Pierre Ramond |
Presentation: |
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Discussion: |
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Action Taken: |
Next Action: |
Approval of January 20, 2005 Faculty Senate Meeting Minutes |
Pierre Ramond |
Presentation: |
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Discussion: |
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Action Taken: |
Next Action: |
REPORTS |
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Chair's Report |
Pierre Ramond |
Presentation: |
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Discussion: |
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President's Report |
Bernie Machen |
Presentation: |
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Discussion: |
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INFORMATION ITEMS |
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University Athletic Association & Academic Programs |
Albert Matheny |
Presentation: |
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Discussion: |
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Update on Policy Councils |
Policy Council Chairs |
Presentation: |
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Discussion: |
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Textbook Acquisition |
Pierre Ramond |
Presentation: |
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Discussion: |
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Strategic Responsibilities of the Faculty Senate |
Pierre Ramond |
Presentation: |
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Discussion: |
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Upcoming Faculty Senate Elections |
Pierre Ramond |
Presentation: |
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Discussion: |
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ACFS Report |
Pierre Ramond |
Presentation: |
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Discussion: |
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ACTION ITEMS |
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Approval of Senate Meeting Agenda |
Pierre Ramond |
Presentation: |
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Discussion: |
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Action Taken: |
Next Action: |
Additional Information |
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Download Printable PDF Version of this Agenda