Thursday, April 23, 2009

  • Call to Order
  • Approval of Minutes for March 19, 2009
  • Chair’s remarks
  • Dean’s remarks
  • Committee reports:
    • ¶Ù¾±±¹±ð°ù²õ¾±³Ù²â,ÌýCecilia Pang
    • µþ³Ü»å²µ±ð³Ù,ÌýNoel Lenski
    • °ä³Ü°ù°ù¾±³¦³Ü±ô³Ü³¾,ÌýCharles de Bartolomé
    • ³Ò°ù¾±±ð±¹²¹²Ô³¦±ð,ÌýLoriliai Biernacki
    • ±Ê±ð°ù²õ´Ç²Ô²Ô±ð±ô,ÌýShelley Copley
    • ±Ê±ô²¹²Ô²Ô¾±²Ô²µ,ÌýCindy White
  • Library Task Force, Noel Lenski
  • Election of Chair
  • The Center for Community, Julie Wong, VC Student Affairs
  • Adjourn

Thursday, March 19, 2009

  • Approval of Minutes for February 19, 2009
  • Chair’s report
  • Dean’s report, Keith Maskus
  • Vote on Core Curriculum
  • Library Survey
  • Adjourn

Thursday, February 19, 2009

  • Approval of Minutes for January 22, 2009
  • Chair’s report
  • Dean’s report, Darna Dufour
  • Library Task Force
  • Curriculum committee
  • Adjourn

Thursday, January 22, 2009

  • Approval of Minutes for November 20, 2008
  • Chair’s Remarks
    • A & S Diversity Plans
    • Norlin Library Task Force
    • Preschool to Secondary Education Alignment Act
  • Dean’s Remarks
  • 5:00 Adjourn

Thursday, November 20, 2008

  • 3:30 Approval of Minutes for October 30, 2008
  • 3:35 Chair’s Remarks
  • 3:45 Dean’s Remarks
  • 3:55 Course Repetition/10 Week Drop
  • 4:05 Norlin Library Task Force
  • 4:15 Diversity Committee Report, Cecilia Pang and Daniel Jones
  • 4:25 New Operating System, Barbara Todd, Registrar, Registration Services
  • 5:00 Adjourn

Thursday, October 30, 2008

  • 3:30 Approval of Minutes for September 25, 2008
  • 3:35 Chair’s Remarks
  • 3:45 Dean’s Remarks
  • 3:55 Vote to eliminate bubble sheet grading
    • WHEREAS in 2010 the new Campus Solutions Student Information Systems will be implemented, requiring as it does a decision regarding the manner in which student grades will be reported; and
    • WHEREAS the new Campus Solutions Student Information System software, unless it is modified (at an estimated cost of $42,240), will not allow for the current system of optical scanning and uploading of manually-marked grade sheets; and
    • WHEREAS the proposed electronic grade reporting system is less costly, more efficient, and in other documented ways preferable to the current system; and
    • WHEREAS the transition to the electronic system has been given a unanimous recommendation by the College deans;
    • THEREFORE, the Arts and Sciences Council moves:
      • That the proposed system of recording grades electronically replace the current system when the Campus Solutions SIS comes on line in 2010.
  • 4:00 Course Repetition
  • 4:15 Nolin Library: renovations and research services
  • 4:30 Anticipating Amendment 46, Patricia Rankin, Associate Vice Chancellor for Faculty Diversity and Development and Alphonse Keasley, Assistant Vice Chancellor for campus climate and Community Engagement
  • 5:00 Adjourn

Thursday, September 25, 2008

  • Call to Order
  • Approval of Minutes for April 24, 2008
  • Introductions
  • Chair’s remarks
  • Dean’s remarks
  • Motion to change the name of the Psychology Department
  • Motion to eliminate bubble sheet grading
  • Standing Committee Chairs reports
  • Flagship 2030 Update, Cindy White
  • Adjourn