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Meeting Minutes - December 8, 2004

 

Call to Order:

Announcements:

Annual Luncheon:

11:45am, Konza Room; pickup food from Bluemont Room. Members planning to attend are: Al Cochran, David Delker, Kevin Donnelly, Ike Ehie, Lynn Ewanow, Ray Hightower, Karen Pence, Mike Perl, Betty Stevens, David Stewart, Alison Wheatley (let me know if I missed your name or you want to be added).

Certificate subcommittee is active. Kelli Cox (Chair), Monty Nielsen, Jean Sommer, Betty Stevens, Ray Hightower.

Agenda Acceptance - Additions:

Approval of Minutes for November 10, 2004

Standing Reports:

Admissions/Financial Aid

Registrar (LASER, etc.)

Academic Affairs/Faculty Senate

Continuing Education

Educational & Personal Development

Old Business:

Mike Lynch -Final Exam Policy (day classes which meet once weekly administer final exam during last week of classes)

Ray Hightower -Academic Definitions (with emphasis today on Prerequisites)

Ray Hightower -Standard Class Meeting Time 110 minute period amendment

Ray Hightower -Standard Class Meeting Time data (primarily 75 minute periods)

Mike Perl -Policy on babies attending class: continuation of discussion

Kevin Donnelly -Cell phones in class

Ray Hightower -Faculty needs for a Seminar Room; any feedback?

New Business:

Ray Hightower -Dean's Semester Honor Roll - does any college send out notices to papers?

Kevin Donnelly -Calculation of December University Honors? (Top 10% = Summa, Magna, Cum Laude)

Kevin Donnelly, Alison Wheatley -Non-Standard Class Meeting Time Requests

Mike Lynch -University Recognition for the Disney Experience

Mike Perl -Newly admitted students enrolling prior to January 10 th

Ray Hightower - Does anyone else place Course and Curriculum changes on the web like AS?

Go to: http://www.ksu.edu/artsci/cca/

Adjournment

Holiday luncheon at 11:45am.

Next Meeting: January 12, 2005
10:30am