2008-2009 FACULTY SENATE MEETINGS
Agendas, Minutes and Actions
| Meeting # |
Date |
Day |
Time |
Type |
|---|---|---|---|---|
Sept. 15, 08 |
Monday |
1:00 p.m. |
*Video/Audio Conference |
|
Oct. 13, 08 |
Monday |
1:00 p.m. |
Face-to-Face |
|
Nov. 10, 08 |
Monday |
1:00 p.m. |
*Audio Conference |
|
Dec. 8, 08 |
Monday |
1:00 p.m. |
*Audio Conference |
|
Feb. 2, 09 |
Monday |
1:00 p.m. |
Face-to-Face |
|
Mar. 2, 09 |
Monday |
1:00 p.m. |
*Video/Audio Conference |
|
Apr. 6, 09 |
Monday |
1:00 p.m. |
*Audio Conference |
|
May 4, 09 |
Monday |
1:00 p.m. |
Face-to-Face |
|
| Administrative Committee Meetings | ||||
Location: Wood Center Carol Brown Ballroom |
||||
| 2008-09 Index of Actions [PDF, 69KB] | ||||
*Audio and Video Conference Information:
Audio Conference: 1-800-893-8850 |
Video Conference: |
Items: |
Downloads: |
| Agenda for #152 | PDF [39 KB] .doc [105 KB] |
| Minutes for #152 | PDF [55 KB] .doc [145 KB] |
| Actions for #152 | PDF [274 KB] Memo-Senate Support of the Core Curriculum Review [125 KB] |
| Reports for #152 |
Links to materials referenced at the Senate Meeting:
Faculty Alliance Motions passed 8-25-08 (PDF, 91 KB)
(PDF, 10 KB)
2008 Research Guide (PDF, 5+ MB - color brochure)
Items: |
Downloads: |
| Agenda for #153 | |
| Minutes for #153 | PDF [49 KB] .doc [132 KB] |
| Actions for #153 | PDF [285 KB] |
| Reports for #153 |
Chancellor's Invitation
to Oct. 13, 2008
Reception for Faculty Senate Members
Items: |
Downloads: |
| Agenda for #154 | PDF [65 KB] .doc [132 KB] |
| Minutes for #154 | PDF [60 KB] .doc [95 KB] |
| Actions for #154 | PDF [32 KB] |
| Reports for #154 |
Anthropology Unit Criteria (reaffirmed)
Items: |
Downloads: |
| Agenda for #155 | PDF [251 KB] .doc [1.16 MB] |
| Minutes for #155 | PDF [70 KB] .doc [114 KB] |
| Actions for #155 | |
| Reports for #155 | Ad Hoc Committee for Advising Improvement |
Items: |
Downloads: |
| Agenda for #156 | PDF [241KB] .doc [1.5MB] |
| Minutes for #156 | PDF [70KB] .doc [115KB] |
| Actions for #156 | |
| Reports for #156 |
Handouts at this meeting:
Flyer: April 24 Promotion & Tenure Workshop [PDF 668KB]
General Studies Degree Option information [.doc 38 KB]
ÃÛÌÒÓ°Ïñ Bookstore handout from Robert Holden [PDF 548KB]
Items: |
Downloads: |
| Agenda for #157 | PDF [859KB] .doc [797KB] |
| Minutes for #157 | PDF [65KB] .doc [114KB] |
| Actions for #157 | 1. Graduate Certificate in Construction Management was returned to the Graduate Academic and Advisory Committee for further changes. 2. New Program: B.A. in Film 3. Motion to Amend the Appeal of Academic Decision Policy |
| Reports for #157 (not included in the agenda) |
Handouts from Dana Thomas re: ÃÛÌÒÓ°Ïñ Accreditation
Draft 2011 Accreditation Process for ÃÛÌÒÓ°Ïñ [PDF 18KB]
Accreditation Standards [PDF 533KB]
PowerPoint by Ronald Baker of NWCCU [160KB]
Items: |
Downloads: |
| Agenda for #158 |
Revised Agenda as of April 3, 2009: |
| Minutes for #158 | Word.doc [104KB] PDF [64KB] |
Actions for #158 Copies of Motions and Resolution will be posted online once signed by the Faculty Senate President. |
1. Motion to Reaffirm the Marine Advisory Program Unit Criteria 2. Motion to Reaffirm the Communication Department Unit Criteria 3. Motion of Confirmation for OSYA 4. Resolution to Ratify Election of Faculty Senate President-Elect 5. Motion to Approve a Certificate in Ethnobotany 6. Motion to Approve an integrated B.S./M.S. Degree Program for Mechanical Engineering |
| Reports for #158 |
Handouts for Core Revitalization Panel Discussion:
ÃÛÌÒÓ°Ïñ Core vs Leap
Executive Summary of the Committee
Recommendations to the ÃÛÌÒÓ°Ïñ Faculty Senate
for the Revision of ÃÛÌÒÓ°Ïñ’s Core Curriculum
and Assessment of Student Learning Outcomes
Handout from ÃÛÌÒÓ°Ïñ Student - Katy Olson
Instructor Award Survey and Info
Administrative Committee Meeting, May 13, 2009
Items: |
Downloads: |
| Agenda | PDF [14KB] |
| Actions | PDF [151KB] |
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