I.    Announcements

II.    Approval of the Agenda

III.    Approval of the Minutes of November 6, 2003 - see Senate website

IV.    Committee and Task Force Reports

A.    General Education Restructuring Team

http://www.kutztown.edu/committees/cger/

B.    Enrollment Management Committee

Replacing Progress Reports

V.    Old Business

A.    Plus/Minus Grading Proposal

At the November meeting of the University Senate, the following proposal was tabled so that Senators could consult with their constituencies.

Be it resolved that the grading system at Kutztown University be expanded to include the following grades with the point values given in parenthesis:

A (4.00), A- (3.67), B+ (3.33), B (3.00), B- (2.67), C+ (2.33),
C (2.00), C- (1.67), D+ (1.33), D (1.00), D- (0.67), and F (0.00)

Be it further resolved that the matter be determined by a referendum of all permanent (tenured and tenure-track) faculty where a simple majority is required for passage.

VI.    New Business

A.    Election of Senate Vice President (two-year term) and Secretary (one-year term)

Nominating Committee: Jim Hall (Chair), Lisa Ladd-Kidder, and Gail Rothermel

VII.    Adjournment