|
WESTERN WASHINGTON UNIVERSITY ACADEMIC COORDINATING COMMISSION MS 9020, 650-6808 FAX (360) 650-3100 - http://www.acadweb.wwu.edu/senate
|
The Academic Coordinating Commission will meet
Tuesday, April 28, 2009 in Old Main 340, at 4:00 p.m.
AGENDA
|
1. |
Call to Order |
|
2. |
Approval of Minutes: Minutes of April 14, 2009 (Exhibit A) |
|
3. |
Announcements and Reports – Chair Revised E-Forms |
|
4. |
Appointments and Elections: Vacancies on ACC Standing Committees: (Service can be extended to 3 consecutive 2-year terms – please contact Senate office) Committee on Undergraduate Education: 10 faculty: 2 from CHSS, 1 each from CBE, CST, CFPA, Fairhaven, Huxley, Woodring, the Library; 1ACC rep Admissions Committee: 3 faculty not from E or C Graduate Council: 3 faculty, preferably B, C, D, G Honors Board: 3 faculty, not B or I International Programs: 3 faculty |
5. READING OF CURRICULUM MINUTES (Exhibit B)
|
|
Curriculum Committee |
Date |
Topics |
ACC Action |
|
68 |
Fairhaven College |
2/18/2009 |
New Course: Fair397b |
|
|
69 |
GER Committee |
4/16/09 |
Course approval form revisions |
|
|
70 |
Honors Board |
2/10/2009 |
Seminars approved with alternates and resolutions |
|
6. ACTION ITEMS: Catalog and Curriculum Timeline for 2010-11 Catalog (Exhibit C)
7. DISCUSSION
Off Campus Programs
8. COMMISSIONERS’ CONCERNS
Adjournment
BL. 7. Committees, Councils, and Commissions
The Committees, Councils, and Commissions in this Bylaw act under the authority of the Faculty Senate, report to the Faculty Senate, and are subject to review by the Faculty Senate…..
BL.7.4. Academic Coordinating Commission (approved by the Board of Trustees December 2008)
The purview of Academic Coordinating Commission comprises all aspects of policy relating to the academic enterprise of the University….