M E M O R A N D U M

 

 

TO:                 The Faculty Senate and Voting Faculty

 

FROM:           Sara Reiter, Chair

 

SUBJECT:     MEETING ON DECEMBER 8

 

DATE:            December 2, 2009

 

 

            The second Faculty Senate meeting of the 2009-2010 academic year will be held on Tuesday, December 8, at 11:45 a.m. in UU 114 (Old Union Hall).   

 

The agenda is:

 

1.   Approval of minutes of October 13, 2009 meeting (attached)

 

2.      Announcements/Questions

 

3.   Reports

            a) Mr. James VanVoorst, Vice President for Administration, on budget

b) Prof. Sandra Michael, University Faculty Senator, on University Faculty Senate business

c) Dr. Michael McGoff, Vice Provost for Undergraduate Education and for Strategic and Fiscal Planning, on articulation and transfer issue

d) Prof. Douglas Summerville, Chair, Faculty Senate Executive Committee, on committee business in fall 2009

 

4.   New Business

            a) Approval of degree candidates.  A copy of the list of those eligible will be available at the meeting.

            b) Proposal for Masters dual degree in Public Administration and Student Affairs Administration (attached)

            c) Proposal for department status for Student Affairs Administration program (attached)

            d) Proposal for Masters degree in Asian & Asian American Studies (attached)

            e) Proposal for Japanese Studies major (attachment one, two)

            f) Proposal for Korean Studies major (same as above)