Current Agenda for the Academic Senate


Academic Senate Meeting 
Date: Tuesday May 13, 2014
Time: 3:10 p.m. 
Location: Room M-136

I. Attendance

II. Consideration of minutes of the April 8, 2014 meeting (Attachment A1) and voting results (Attachment A2)

III. Communications from the Board of Trustees or any of its Committees

Policies adopted by the Board of Trustees Click on

IV. Communications from:

a) President Diane B. Call – (Attachment B)
b) Senate Steering Committee Report – (Attachment C)
c) University Faculty Senate Minutes: UFS Plenary of April 1, 2014 (Attachment D) (for current communications)


a.) Elections of members of the Steering Committee - ELECTION
b.) Election of Parliamentarian - ELECTION
c.) Election of Senate Technology Officer - ELECTION
d.) Election of Members of Committee on Committees - ELECTION

VI. Lists of Potential Graduates

a.) List of potential graduates for May 31, 2014 (for information only) (Attachment E-1)
b.) List of potential graduates for August, 2014 (for information only) (Attachment E-2)

V. Monthly Reports of Standing Committees of the Academic Senate

a) Committee on Awards and Scholarships - (Attachment F)
b) Committee on Committees – (Attachment G)
d) Committee on Course and Standing - (Attachment H) - RESOLUTION
b) Committee on Curriculum - (Attachment I) – RESOLUTION

VI. Old Business

VII. New Business

Joel Kuszai, Secretary
Academic Senate Steering Committee

Download the entire document set as a single PDF HERE. See Attachment A2 for voting results.
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