COMMITTEE: Academic Standards Committee

MEETING DATE: February 15, 2010

PERSON PRESIDING: Linda Wolfe

REGULAR MEMBERS PRESENT:

Michael Albers, Michael Brown, Andrew Morehead, Nancy Spalding, Mark Sprague, Karen Voytecki, Linda Wolfe

EX-OFFICIO MEMBERS PRESENT:

George Bailey, Linner Griffin

OTHERS IN ATTENDANCE: Joseph Thomas (Admission & Retention cmt)

CALLED TO ORDER: 2:00 PM

---

ACTIONS OF MEETING:

---

Agenda Item: Minutes considered.

Action: Approved

---

Agenda Item: Mona Russel (History) proposed that HIST 3669 earn FC:SO credit.

Action: Approved pending receipt of editorial revisions.

---

Agenda Item: University Attendance Policy Draft. Discussed changes developed with Admission & Retention committee.

Action: Approved changes.

---

Agenda Item: Faculty Manual review: Final discussion of Faculty Manual Part V, original assignment, including recommendations concerning locations of policy sections: A, C, O, Q, T, BB to Policy Manual; B, U to Policy Manual with other advising materials; the committee will rewrite the paragraph on faculty advisor duties (see V) for inclusion in the Faculty Manual; X will remain in the Faculty Manual, after links verified. Student Attendance (W) will remain in the Faculty Manual; Y will remain in Faculty Manual, after changes.

Action: Completed.

---

Special Order: Clarification of sections to be discussed at March meeting: Student Disruptive Academic Behavior policy changes, Student Advising, Faculty Advisor duties; Y.

---

ADJOURNED: 3:20 p.m.

Respectfully submitted, Nancy Spalding