Faculty Senate Meeting Agenda
November 8, 2007, 3:10 p.m., GBB 123

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Call to order

• Roll call
• Approval of 10/11/07 minutes

Communications:

• Provost Engstrom
  

  Summer 2007	Autumn 2007
  Corrections Minors Secondary Majors	Graduation List Minors Secondary Majors Teaching Licensure

  
  
• Fall Enrollment
  
Bill Muse, Associate Vice President
Jed Liston,  Assistant VP, Enrollment Services
Registrar Micus


• Intercollegiate Athletics Report Academic Progress / Grad Rates memo
  Jim O’Day, Director of Intercollegiate Athletics
  Jean Gee, Associate Director, Intercollegiate Athletics
  Jim Lopach, Faculty Athletics Representative

• ASUM President Leftridge
  
  
• Chair's Report
  Service Award Nominations Needed
  Committee Members Needed
  Revisions to Center Policy - See new Business
  International Baccalaureate -See new Business
  Ethical Principles of the University of Montana

Committee Reports:

• ASCRC Chair Holly Thompson
  Curriculum Consent Agenda -approved

• Graduate Council Chair Erickson
  Curriculum Consent Agenda - approved

Old Business

• Sabbatical/leave Bylaw Amendment

New Business

• Revisions to Academic Policy 103: Establishment and Periodic Review of Academic Institutes, Bureaus, Centers, Stations, Labs, and Other Similar Entities
• International Baccalaureate

Good and Welfare

Adjournment