Faculty Senate Meeting Agenda
February 14, 2008, 3:10 p.m., GBB 123

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Call to order

• Roll call
• Approval of 12/6/07 minutes - approved

Communications:

• Provost Engstrom
• ASUM President Leftridge
• UFA President Kupilik
• Chair's Report
  Common Curriculum Efforts by OCHE
  Faculty outreach to prospective students

Committee Reports:

• ASCRC Chair Holly Thompson
  Curriculum Consent Agenda - approved
  Repeat Fee Resolution -amended and approved
  Certificate Guidelines - approved
  Principles of Quality for Online Courses - approved
  Service Learning Course Designation -approved
  Adding New Courses Policy (information item)
  

• Graduate Council Chair Erickson
  Curriculum Consent Agenda -approved
  New Admissions Criteria (information item)
  

Unfinished Business

· Revisions to Academic Policy 103: Establishment and Periodic Review of Academic Institutes, Bureaus, Centers, Stations, Labs, and Other Similar Entities - approved

· International Baccalaureate -approved

New Business :

· Three-Year Review of New Programs

Executive Session

· Honorary Degree Candidates / Policy 102

Adjournment