Academic Senate Agenda, 09/18/01

Tuesday, September 18, 2001, 4:00-6:00 pm, Goodwin Forum (NHE 102)

1.     Announcement of Proxies

2.     Approval of the Minutes of the Meeting of September 4, 2001

3.    Announcements and Communications

4.    Committee Reports

5.    TIME CERTAIN: 4:15 PM: Discussion Item: Athletics Review Committee Report and Recommendations Submitted to VPAA Stokes

6.    TIME CERTAIN: 4:15 PM: Comments from Athletic Director, Mike Swan

7.    TIME CERTAIN: 4:35 PM: Comments from Dean of CPS, John Costello

8.    TIME CERTAIN: 4:55 PM: Comments from Associated Students

9.    TIME CERTAIN: 5:15 PM: Comments from Community Members

10.  TIME CERTAIN: 5:35 PM: Comments from Vice President Charlotte Stokes

11.  Open Discussion Organized around Six Topics:

      • Mission and Role of Athletics at Humboldt
      • Equity
      • Budget
      • Sports Mix
      • Conference/Division
      • Administrative Reporting Line, Oversight and Governance