Kutztown University

Kutztown, Pennsylvania

UNIVERSITY SENATE AGENDA

http://www.kutztown.edu/admin/usenate/

Thursday, February 1, 2007 – 4:00 p.m.

Room 223, McFarland Student Union

     I.     Announcements

            A.        Middle States Accreditation

    II.     Approval of the Agenda

  III.     Approval of the Minutes from December 7, 2006 – see Senate website

  IV.     Committee and Task Force Reports

            A.        Committee on Committees  – see motions

    1.     Changing How Committee Members Are Replaced during Leave

             B.        Strategic Planning and Resources Committee

   V.     Old Business

            A.        Discussion of the Academic Forum

            B.         Discussion of the Commonality Document

  VI.     New Business

            A.        Constitutional Amendment about Academic Departments

VII.     Adjournment