Faculty Senate Meeting Agenda
March 13, 2008, 3:10 p.m., GBB 123


Call to order
  • Roll call
  • Approval of 2/14/08 minutes - approved


Communications:

  • President Dennison
  • Provost Engstrom
  • Chair's Report  
    BOR Meeting
    Joint Ethics Committee Report – Survey results


Committee Reports:

  • Faculty Library Committee Chair Elect Vonessen
    Resolution (information, first reading)

  • Unit Standards Committee Chair Uhlenbruck
    Procedures  (information item)


Unfinished Business

·         Three-Year Interim Assessment of New Academic Programs- sent back to committee


New Business:

 

·         Center for Collaborative Stewardship -Change name from Public Policy Research Institute -sent back to committee

 ·        Center Review -Academic Policy 103 (action item)

o    Bureau of Business and Economic Research- recommendation

o    Center for Riverine Science and Stream Re-naturalization

o    Montana Biotechnology Center

o    Montana Cooperative Wildlife Research Unit

o    Montana Geriatric Education Center

o    Stella Duncan Memorial Research Institute

·         Advanced Placement (AP) Credit Policy (Information, first reading)

 

Good and Welfare

Adjournment