1. Approval
of minutes from the meeting of March 12, 2002
2. Announcements
and Communications
3. Committee
Reports
4. Resolution
on Humboldt State University Procedures for Discontinuance of Academic
Programs (#15-01/02-EP) and Resolution on Humboldt State University Procedures
for Suspension of Academic Programs (#16-01/02-EP)
5. Resolution
on MSF Fees (#19-01/02-SF)
6. Resolution on Final Evaluation Week Policy (#18-01/02-EP)
7. TIME CERTAIN 5:00 P.M. [for approximately 20 minutes or less]
Athletics
Progress Report - [Gail Fults, Faculty Athletic Representative]
8. First Reading: Post-Tenure Review Policy
SUMMARY OF ACTION TAKEN DURING THE MEETING OF MARCH 12, 2002
1. Report on Budget Planning - [C. Mueller]
2. Approval of Resolution on Searches for Administrators (#17-01/02-EX)
3. First Reading: Resolution on MSF Fees
4. Discussion Item: Program Review