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Senate Coordinating Committee
Thursday. March 31, 2005
1:00 p.m. – Lorentzsen Conference Room
Attending: Per Anderson, Mark Krejci, Roy Hammerling, Cathy McMullen, Carol
Pratt.
Business:
1. Senate Agenda: April 18
Nominations for Wije (SP) Distinguished Professor Award
The two present holders are retiring so need nominations, because Senate votes
on this. Then the name will go to
the board later that week.
Honor Degree for Cam Enarson vote.
Flaat Distinguished Teaching Award (voted on by board)
Consent Agenda Item: Graduation List Approval
There may be some issues Curriculum Committee
Two other issues: 1. 300 Level courses, 2. possibly other
items as well.
A concern is if the business is not concluded, since this is the last meeting of
the year we will need to talk with the Parliamentarian about this.
2. Proposal for Professional Growth
PG would like to set up a task force. Committees
have the right to set up such task forces so this doesn’t need to come to
Senate Agenda.
3. Nomination of Committee Members
Curriculum Com. needs areas A, B, C (depending who is elected)
2 nominees for A Area
2 nominees for B
2 nominees for C
2 nominees for D
Core
1 nominee for A
2 for D
2 for E
Assessment
3 needed
Academic Advisement
2 needed
Academic Policy’s and Procedures
3 needed
Graduate Programs
2 needed
Off Campus
2 needed A Area
2 needed D
Special Awards
2 needed
PT & E
2 needed E
Further Committees to be decided next time.
Respectfully submitted,
Roy Hammerling
Secretary of the Faculty
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