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

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Call to order

• Roll call
• Approval of 313/08 minutes

Communications:

• Provost Engstrom – Degree Candidates (available on Blackboard)
  Academic Strategic Planning Steering Committee / NWCCU Accreditation Steering Committee
  
• Vice President Duringer – Governor’s 20% by 2010 plan
• UFA President Kupilik
• Carol Brewer, Chair, Academic Strategic Planning Committee - Context
• Chair's Report
  Faculty Senate Election Results
  Evaluation of the Administration – available on Blackboard prior to May meeting
  The Chronicle Great Colleges Survey

Committee Reports:

• ASCRC Chair-Elect G.G. Weix
  Curriculum Consent Agenda (action item)
  Services Learning Course Consent Agenda (action item)
  NC Grading Catalog Lanugage (action item)

• Graduate Council Chair David Erickson
  Three-credit Continuous Enrollment Workgroup Analysis and Recommendation (information item)
  
  
• Faculty Library Committee Chair Elect Vonessen
  Resolution (action item)

Unfinished Business

· Three-Year Interim Assessment of New Academic Programs (action item)

• Advanced Placement (AP) Credit Policy (action item)

New Business:

· Center Review -Academic Policy 103 (action item)

o Montana Forest and Conservation Experimental Station

• General Education Criteria and Outcomes (information item)
• Statement of Ethical Principles (Iinformation item)
• Senate Departmental Represenation Options (information item)

Good and Welfare

Adjournment