|
1. Call to order
2. Review and approval of the
minutes of the meeting of
January 15, 2008
3. Call for items to be considered under new business
4. Responses to the reports of:
a. Dean of the College (Dean Kennedy)
b. Faculty Senate Executive Board (Dr. Burk)
[Committee
Charges Status Report]
c.
Student Senate (Mr. Reece, Ms. Dienhart)
5. State of the College (Dean Kennedy)
6. Responses to reports of senate committees:
a. Academic Policy, Discipline, and Appeals Committee (Dr. Bucher)
b. Assessment Committee (Dr. Budesheim)
c. College Budget Committee (Dr. M. Cherney)
d. Core Curriculum Committee (Dr. Ponec)
e. Curriculum Development Committee (Dr. Pawlowski)
f.
Instructional Technology Committee (LTC Turner)
[Faculty
Instructional Needs and Available Funding Report]
g.
Professional Development Committee (Dr. Wirth)
7. Responses to reports from university governing bodies:
a. University Benefits Committee
b. Other
8. Items for discussion
a. Assessment of CCAS Learning Outcomes (Dr. Budesheim)
[Formal Proposal][Student
Service Rubric][Critical
Thinking Rubric]
[Oral Communication
Rubric][Writing
Communication Rubric][Ethics
Rubric]
b.
c.
9. New business (if any)
10. Adjournment |
