Archive of agendas and documentation.

  • May 25, 2011

Special Meeting of the Academic Senate

Supporting documentation:

Business Administration Proposal

UEPC Minutes of May 2, 2011

UEPC Minutes of May 9, 2011

BusAd Analysis

Course Allocation

Beth Dobkin memo re: Section Resources

Percentages of Liberal Arts Credit Oppportunities

Commercial Course of Studies at SMC from the Beginning

 

  • May 12, 2011

Agenda

Supporting documentation:

Chairperson's Report

Consent Agenda (GPSEPC): Guidelines for the Approval of Certificates

AARC Report for 2009-2010

PRC Report to Senate 2010-2011

Senate Request for Language Modifying Learning Outcomes and Rationales for the Scientific Understanding and Theological Understanding Learning Goals

Core Curriculum Committee Working Groups

Seminar Task Force Recommendation

   --   Seminar Models

Committee on Committees Revisions to Faculty Handbook

AARC Catalog Language for Enrollment and Drop/Add Policies

AARC Advising Proposal

Faculty Salary Report

 

  • April 14, 2011

Agenda

Supporting documentation:

Chair's Report

Consent Agenda (UEPC):  Theology and Religious Studies Course

Senate Confirmation, Chair of the Core Curriculum Committee

Critical Thinking language resubmitted by the UEPC

Elements of the "Critical Thinking" reconsideration

Consent Agenda (GPSEPC): Provision Approval Process for New Graduate and Professional Programs

Consent Agenda (GPSEPC):  Final Approval Process for New Graduate and Professional Programs

Resolution to Refer Senate Action S-09/10-25 (New Preamble for the Speaker Policy) to the Board of Trustees

 

  • March 24, 2011

Agenda

Supporting documentation:

Chairperson's Report

Consent Agenda:

1.  Department of Art and Art History: Proposal for Revision of Studio Art Major to Art Practice Major

    a.  Department of Art and Art History:  Catalog Revision

2.  Guidelines for Individualized Majors

3.  Economics Concentration in Sustainability Studies

Amendment of Senate Actions S-10/11-12 and S-10/11-13

Adoption of the Learning Outcomes for the New Core Curriculum

UEPC Recommendation to add Math 002 and Math 012 to the Undergraduate Catalog

 

  • March 3, 2011

Agenda

Supporting documentation:

Chairperson's Report

Resolution of Commendation to Brother Augustine Bouquer, FSC

Adoption of the Learning Outcomes for the New Core Curriculum

 

  • February 10, 2011

Agenda

Supporting documentation:

Chairperson's Report

Resolution Amending 2010-11 Senate Rules of Procedure

Adoption of the Learning Outcomes for the New Core Curriculum

 

Special General Meetings of the Academic Senate to discuss the New Core Curriculum:

January 11, 2011,  5:00 - 8:00 p.m., Soda Center

January 12, 2011, 11:30 a.m. - 1:00 p.m., Soda Center - FOLLOWS REGULAR MEETING (see agenda below) from 9-11 a.m.

 

  • January 12, 2011

Agenda

Regularly scheduled Senate meeting. 9-11 a.m.

Supporting documentation:

Chairperson's Report

Consent Agenda: International Studies Freie Universitat Berlin

Proposal Concerning .25 Credit Courses

Acceptance of UEPC Report: Position Description, Director of the Core Curriculum

Resolution for the Establishment of a College Undergraduate Core Curriculum Committee, Director of the Core Curriculum, and Core Curriculum Working Groups

 

  • December 2, 2010

Agenda

Supporting documentation:

Chairperson's Report

Resolution to Amend Approved Proposal concerning .25 Courses

Discussion of UEPC proposal for Core Curriculum Committee

Resolution to Remand the Report of Core Curriculum Committee to UEPC

 

  • November 11, 2010

Agenda

Supporting documentation:

Chairperson's Report

Art History Revision - Consent Agenda

Resolution in re: Senate Action S-10/11-1: Proposal from GPSEPC to Create a Vice Provost for Graduate and Professional Studies Position

Core Curriculum Implementation Committee Proposal to Amend Model 1:

---   Disciplinary Expertise Requirement for Core Curriculum Courses

---   Re: New Core's Integration of Area Req & Learning Goals, Options 1 and 2

---   Model 1 Revisions

 

  • October 21, 2010

Agenda

---   Chairperson's Report

 

  • September 30, 2010

Agenda

Supporting documents:

Chairperson's Report

Resolution for the Academic Senate from January Term Committee

Executive Committee Statement-Open Status of Faculty Meetings

Faculty Welfare Committee Resolution to Academic Senate

Mission Assessment Task Force Progress Report

 

  • September 9, 2010

Agenda

Supporting documents:

Chairperson's Report

Resolution to Create position of Vice Provost for Graduate and Professional Studies

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