Agenda – 2010/04/09


AY 2009/2010
Friday, April 9, 2010
10:00 a.m. – 12:30 p.m.
PAC Conference Room “G”

I. Approval of the Agenda

II. Approval of Minutes from meeting of March 26, 2010 [pdf]

III. Announcements

IV. Reports:

  1. Chair – T. Ting
  2. Provost – H. Berman
  3. Student Government Association – M. Van Vossen
  4. Student Union Referendum – D. Felix
  5. SEC Liaison to IAC Update – L. Fisher
  6. Committee on the Library Report – R. Karri
  7. FAR Report – M. Yoder
  8. Update on the Proposed Geographic Diversity Program – T. Barnett & H. Berman
  9. Textbook Rental Program – T. Barnett

V. Old Busines:

  1. Resolution 39-20 Establishment of a Process for Awarding Emeritus Status [2nd reading] [pdf]

VI. New Business:

  1. Resolution 39-21 Proposal to Create Advanced Teaching Assistantships in the English M.A. Program [1st reading] [pdf]
    Memo from GC
  2. Resolution 39-22 Proposal to Create a Graduate Certificate in Teaching English [1st reading] [pdf]
    Memo from GC
    Memo from CLAS CC to Eng Dept

VIII. Adjournment