Monday, April 7, 2008
4:00 P.M., Fenton 105
AGENDA
- Approval of the agenda
- Approval of the minutes of the meeting of March 3, 2008
- Report of the President: Dennis Hefner
- Report of the Vice President for Academic Affairs: Virginia Horvath
- Report of the Senate Vice-Chair: Ana Maria Klein - elections for vice-chair, governance officer, and secretary
- Action Items
Academic Affairs Committee: Minor in Museum Studies: Joseph Straight
Academic Affairs Committee: Online Education Policy: Joseph Straight
Administrative recommendations: Dean David Ewing and Dean John Kijinski
Graduate Council: New TESOL Proposal: Kevin Kearns and John Liontas
Graduate Council: ITI Program: Kevin Kearns and John Liontas
Graduate Council: School District Leadership Program: Kevin Kearns - Standing Committee Reports
CCC Committee: Annual Report: Richard Reddy
Faculty and Professional Affairs: Paul Murphy
Planning and Budget Committee report and discussion on creating a College of Business: Kathleen Gradel - Others
Middle States Accreditation Steering Committee - update: Roger Byrne and Kerrie Wilkes
Reed Library Semester Report: Randy Gadikian
Task Force on Personnel Policies: Richard Reddy and Maggie Bryan-Peterson - New Business
- Adjournment
(University Senate meetings are open to all members of the campus community, space permitting.)
Executive Committee of the University Senate:
Chairperson: Reneta Barneva
Vice Chair: AnaMaria Klein
University Faculty Senator: Cheryl Drout
Governance Officer: Dick Reddy
Faculty Secretary: Vince Courtney
Attachments:
ITI Program Proposal Summary
TESOL Preamble
NEW TESOL Course Proposals Summary
Program Proposal Form - School District Leadership
Course Proposal Form - School District Leadership
EDU 662
EDU 664
Reed Library Update
Restructuring Proposals