Faculty Senate

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

Call to order

• Roll call
• Approval of 313/08 minutes -approved

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 - approved
  Services Learning Course Consent Agenda - approved
  No Credit Grading Catalog Lanugage -approved

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

Unfinished Business

• Three-Year Interim Assessment of New Academic Programs -approved

• Advanced Placement (AP) Credit Policy -approved

New Business:

• Center Review -Academic Policy 103
• Montana Forest and Conservation Experimental Station - approved

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

Good and Welfare

Adjournment