Academic Senate Executive Board meeting - DOC 1

							CENTRAL MICHIGAN UNIVERSITY
ACADEMIC SENATE
Ronan Hall 280
Web Site: http://academicsenate.cmich.edu
E-mail: acadsen@cmich.edu
Phone: (989) 774-3350

                                             Senate Agenda -- REVISED
                                                    April 19, 2011
                                              3:30 p.m. – PEARCE 138

1.   Announcements

2.   Approval of Minutes, March 22, 2011

3.   President’s and Provost’s Reports

4.   Elections –

     A. Senate Nominating Committee – 1 senator (1 year term)
     B. Ad hoc Committee to Review Calendar – 4 faculty
     C. Committee on Committees Minutes, March 24, 2011, VI.A.-X.

5.   Curricular Items -

     A. Undergraduate Curriculum Committee, March 30, 2011

             I.A.1.       Program Deletion       Industrial Technology Management Major: Construction Management
             I.A.2.       Program Deletion       Industrial Technology Management Major: Construction Technology
             I.A.3.       Program Deletion       Industrial Technology Management Major: Graphics Technology
             I.A.4.       Program Deletion       Industrial Technology Management: Manufacturing/Production Technology
             I.A.5.       Program Deletion       Industrial Technology Management: Mechanical Design and Engineering

     B. Undergraduate Curriculum Committee Minutes, April 6, 2011

             I.A.1.       Program Deletion       Community Justice Minor, BAA, BS Plan A and Plan B.

     C. Graduate Committee Minutes, March 16, 2011

             I.A.1.       New Program            Accelerated Master of Science in Administration
                                                 (new sections for consideration are on page 5, Accelerated Master of
                                                 Science in Administration, Admission Criteria and Note)

             I.B.1.       Program Deletion       MSA: Hospitality & Tourism Administration
             I.B.2.       Program Deletion       MSA: Software Engineering Administration

     D. Graduate Committee Minutes, March 30, 2011

              I.A.1.      Program Deletion       MA in Library, Media and Technology: Media & Technology
              I.A.2.      Program Deletion       MA in Library, Media and Technology: Library Media

6.   Approval of May Graduation List 2011 – printed on the back

7.   Presentation by CMU Student Chapter of Universities Allied for Essential Medicines (UAEM) and consideration of a
     proposal to increase awareness by incorporating examples and/or assignments related to global and local healthcare
     disparities into the curriculum. [The full proposal document with additional information on the organization can be
     downloaded from the Senate web page at http://academicsenate.cmich.edu/issues.htm.]

8.   Other

9.   Adjournment