DRAFT

Location: EMU 145 & 146 (Crater Lake rooms)
3:00 – 5:00 P.M.

3:00 P.M.   Call to Order

• Introductory Remarks and retreat plans: Senate President Bill Harbaugh
• Remarks: President Mike Schill
• Remarks: ASUO President Maria Gallegos-Chacon

3:30 P.M.  New Business

• Sports Product Management (Online degree program); Roger Best, Robin Clement, Denita Strietelmeier. (Discussion, not vote. )
• Course Evaluation Disclaimer Language; Harbaugh. Harbaugh. (Discussion, not vote. Link coming soon).
• Admissions Policies; Harbaugh. (Intro, send to committee.)
  • Guidelines for new Instructional Programs
  • Admissions Requirements (OUS)
  • Admissions Requirements (IMD)
  • Academic Degree Program Planning and Implementation
  • Admissions Policy – 2nd Language Requirement
• TPM free speech restrictions – intro to issue and policies
• Update on HECC;

4:45 P.M.    Open Discussion
4:50 P.M.   Reports
4:55 P.M.   Notice(s) of Motion
4:55 P.M.   Other Business
5:00 P.M.   Adjourn