UNIVERSITY SENATE MEETING

03 March 2004
3:30pm, SFLC 321 (Library 3rd Floor)

AGENDA

I. Call to Order.

II. Approval of the Agenda.

III. Approval of the Minutes for February 4, 2004.

IV. Chancellor’s Report.

V. Report of the Chair of the Senate.

Special Business of the Day

Report of the Curriculum & Educational Policy Committee

The following documents were approved by the Curriculum and Educational Policy
Committee.

EMS 04-06	Change in Plan of Study for Biology Degrees.		REVISION
EMS 04-07	Change in Plan of Study for Biology Teaching.		REVISION
LSS 03-09	New Course – Practicum in Latin American Studies		NEW
LSS 03-10	New Course - Hispanic Heritage of the Calumet Region		NEW
LSS 03-12	New Course – Latin American Population Issues		NEW
LSS 03-14	New Course - Latin American Cinema		NEW
LSS 03-15	New Course – Latino/Hispanic Cinema		NEW
LSS 03-22	Change in Prerequisite – POL 305		REVISION
LSS 03-25	HTM 101 Hospitality and Tourism Student Seminar		NEW
LSS 03-26	Increase the credit hours in HTM 100-Introduction to the Hospitality and Tourism Industry (from 1 to 2)		REVISION
LSS 03-29	Change in Plans of Study for Bachelor of Science Hospitality and Tourism Management and Bachelor of Science Hospitality and Tourism Management-Option in Fitness Management		REVISION
TECH 04-02	New Course – Managing Diversity		NEW
TECH 04-03	Change in Prerequisite – CIS 252		REVISION
TECH 04-04	Change in Prerequisite - CIS 166		REVISION

Faculty Affairs Senate Document 03-07, Guidelines for Promotion and Tenure of
Faculty Members with Appointments in Two Departments- For Discussion

Academic Support Services Committee – Senate Document 03-06- Proposed Academic Calendar – For Discussion

Agenda Committee – Change in Bylaws – Senate Documents, 03-08, 03-09 and 03-10 - For Discussion

Student Affairs Committee – Textbook Rental – For Information

VI. Unfinished Business.

VII. Reports of the Committees.

Agenda Committee E. Vockell

Academic Support Services Committee K. Corey

Curriculum and Educational Policy Committee J. Tazbir

Faculty Affairs Committee E. Vockell

Nominating Committee D. Niedner

Student Affairs Committee Y. Choi

Student Government R. Garcia

VIII. Other New Business.

IX. Adjournment

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