M E M O R A N D U M

 

 

TO:                 The Faculty Senate and Voting Faculty

 

FROM:            Prof. Burrell Montz, Chair

 

SUBJECT:      MEETING ON APRIL 15

 

DATE:            April 9, 2003

 

 

            The sixth Faculty Senate meeting of the 2002-2003 academic year will be held on Tuesday, April 15, immediately following President Lois B. DeFleur’s full faculty meeting that begins at 11:45 a.m. in UU 133.  The agenda is:

 

1)      Approval of minutes of February 25 meeting (attached)

 

2)   Announcements/Questions

 

3)      New Business

 

a)      Election of 2003-2004 Faculty Senate Procedures Committee.  Pursuant to Article III, Title B, 10.c. of the Faculty Bylaws, the Nominating Committee of the Faculty Senate presents the following slate of nominees:

 

Chair – Ross Geoghegan (Math Sci)

Vice Chair – Dana Stewart (Rom Lang)

Secretary – Blenda Smith (DSON)

 

b)      Resolution on campus-based assessment (attached)

 

c)      Approval of guidelines for approval of new degree programs and departments through the Faculty Senate (attached)

 

d)      Proposal for dual-diploma bachelors degree in Global and International Affairs (attached)