17吃瓜

17吃瓜

Academic Senate Agenda

October 16, 2000, 2:30 - 4:30 p.m., Carriage House

President: Larry Rouse 01

Vice President: Charlotte Thunen 01

Treasurer : Marilyn McDonald 01

Curric. Co-Chair: Shirley Barker 02

I of I Chair: Mike McHargue 02

Adaptive Learning: Bea Cashmore 01

At Large Fac: Marilyn McDonald 02

Bio & Health Sci: Phyllis Spragge 02

Business & Soc. Sci: Bill Tinsley 01

Dolores Peterson 02

Counseling: Victoria Taketa 01

CTIS: Greg McIlhiney 01

Fine Arts: Robert Hartwell 02

Language Arts: Rich Morasci 02

Rosemary Arca 01

Library Sciences: Charlotte Thunen 02

PE & Human Perf: Irv Ploke 01

Ron Oburn 02

Phys Sci & Math: Sandy Lynn 02

Student Liaison Dimitra Tzimopoulos

2:30 2:35	1. CALL TO ORDER 2. APPROVAL OF MINUTES	ACTION
2:40	3. APPROVAL OF CONSENT CALENDAR a. Ken Horowitz – Campus Smoking Committee	ACTION
2:45	4. COMMITTEE REPORTS AND ANNOUNCEMENTS Area B - Statewide Academic Senate Meeting – Rouse ETS – Rouse, Thunen & McDonald Campus Budget - McDonald	INFO DISCUSS INFO
3:00	5. OLD BUSINESS Academic Contingent Labor Conference – Rouse Student Newspaper – Rouse-see attachment	ACTION ACTION
3: 40	6. New Business New interpretation of +/- grading – Rouse JDG – Overarching Principles – Miller-see attachment Joint Senate Mtg. Re: Standards + /- Grading – Rouse Scholarships - $3,000 - Rouse	INFO DISCUSS INFO INFO
4:00	Committee Members and/or Ratification Needed a. Faculty to serve on League’s Learning Outcomes Project-Rouse b. One faculty member needed for campus smoking committee- Rouse	ACTION ACTION
4:10	8. Hearings	INFO
	Refreshments: Robert Hartwell– October 16, 2000