Faculty Senate Meeting Agenda
May 1, 2008, 3:10 p.m., GBB 123

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Call to order

• Roll call
• Approval of 4/10/08 minutes -approved

Communications:

• President Dennison
• Jim Hirstein, Chair, NWCCU Accreditation Steering Committee
• Carol Brewer, Chair, Academic Strategic Planning Committee
• Tina Brown, Student Coordinator, Day of Dialogue
• Chair's Report
  Meeting with UM Online- Online Course Development Policy and Process
  Evaluation of the Administration
  Annual Report

Committee Reports:

• ASCRC Chair Holly Thompson
  Curriculum Consent Agenda (approved)
  Report on Minimum Upper-division Credit Requirement / research data (information item)

• Graduate Council Chair David Erickson
  Curriculum Consent Agenda (approved)
  
  
• Faculty Library Committee Chair Scott Mills
  Annual Report (information item)

• Unit Standards Committee Chair Nicolaus Uhlenbruck
  Annual Report (information item)

Unfinished Business

• General Education Criteria and Outcomes (approved)
• Statement of Ethical Principles (approved)

• Senate Departmental Representation Options (tabled)

New Business:

Seat new senators – election results

Elections

· Chair-elect nominations

· Caucus to nominate ECOS candidates

· Election of ECOS members

Good and Welfare

Adjournment