Minutes

Thursday, December 11, 2008

11:00 AM – 11:50 PM

Life Science 3

A meeting of the Academic Senate was called to order on Thursday, December 11, 2008, at 11:00 a.m. by Michael Graves in the Life Science 3.

Of the 46 members of the Senate, 31 were present: Thatcher, Schaefer, Gilmore, Paddack, Kendall, English, Ismail, Osa, Cordoba, Dillard, Broussard, Pompa, Sanderson, Hefflinger, Frisbie, Abel, Fedora, Olivolo, Coppin, Reynolds, Clarke, Cecil, Vancil, Fernandez, Murdock, Hirt, Roberts, Read, Johnston, Graves, Van Aalst

Guests: Russell, B; Ropp, G; Roberts, V; Donica, D.

A. Call to Order

1. Approval of Minutes from December 13, 2008 meeting: MSP (Cecil, Broussard, unanimous).

B. Discussion

1. My Navigator Messages (Ropp)

2. New Equivalency Committee Procedures (Pompa)

C. Action

1. 2009 – 2010 Academic Calendar: MSP (Coppin, Broussard, unanimous).

Meeting adjourned at 11:49 a.m.

Submitted by Michelle Van Aalst