Faculty Senate

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:

• ASCRC Chair Holly Thompson
  Curriculum Consent Agenda - approved
  English Placement (information item)
  English Composition Catalog Language -approved
  General Education Timeline (information item)

• 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)
  • Bureau of Business and Economic Research
  • Center for Riverine Science and Stream Re-naturalization
  • Montana Biotechnology Center
  • Montana Cooperative Wildlife Research Unit
  • Montana Geriatric Education Center
  • Stella Duncan Memorial Research Institute
• Advanced Placement (AP) Credit Policy (Information, first reading)

Good and Welfare

Adjournment