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R E V I S E   A G E N D A (SEE FAIRHAVEN Minutes)

                                              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, May 23, 2006 in Old Main 340, at 4 p.m.

 

AGENDA

 

1

Call to Order – Welcome to new Commissioners

2.

Approval of Minutes:  Minutes of May 9, 2006

               The minutes have been approved online and forwarded to the Senate

3.

Election of Chair and Vice Chair  - (ROSTER of Members)

       Appointment of Commissioners to UPC, GER and EESP

4

Appointments to ACC Standing Committees:

International Programs Advisory Committee  Commissioners will elect 4:  1) Cecile Hanania, M&CL; 2) Margaret Fast, Library; 3)  Julia Sapin, Art; 4) Bo Nielsen, Mgmt; 5) Todd Koetje, Anthro; 6) Chris Wise, English

Admissions CommitteeWilliam Smith, English; Nicholas Wonder, F&M; Todd Koetje, Anthro

Honors Board: Kate Wayne, Elem Ed., Gordon Chalmers, PEHR, 2-yr terms.  Melissa Williams, History, 1-yr term

 

4.

AGENDA ITEMS  

 

                   Reports from Retiring and Continuing Commissioners, and Standing Committees

 

READING OF CURRICULAR MINUTES – Exhibit B

COMMITTEE

DATE

ITEMS FOR REVIEW

 

Graduate Council (POSTPONED)

4/18/06

Graduate Program in Political Science

 

International Programs Advisory Committee

4/6/06

Course Approvals; Intercollege in Cyprus; Charles University; University of Witwatersrand; Provost’s Proposal to Create a Center for International and Cultural Studies

 

FAIRHAVEN COLLEGE

3/8/06, 4/12/06

4/26/06; 5/17/06

Concentration titles; Class additions

 

         

 

DISCUSSION

                                Withdrawal Policy Information

 

5.

COMMISSIONERS’ CONCERNS

6.

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

The Academic Coordinating Commission shall have jurisdiction over all matters relating to the University's academic program such as curriculum, and teaching load….