1st EPPC September Agenda

Academic Senate
(530) 898-6201, Zip 020

M   E   M   O   R   A   N   D   U   M

TO:          Educational Policies and Programs Committee

FROM:      Paula Selvester, Chair                          

DATE:       August 25, 2012                                    

SUBJ:          EPPC AGENDA – September 13, 2012, K-207, 2:30 p.m.         

1.  Approve minutes of April 25, 2012

2.  Approve today's Agenda

3.  Announcements

Introduction of Kara Maas, Planning, Resource Allocation and Evaluation (Kendall, 102)
Take a look at the BBLearn
Have to decide upon a sub-committee for Suspensions
Following that, take a look at Prefixes that aren’t “owned.”

4.  Approve EPPC Procedure, Policies, and Guidelines:  EPPC Procedures Policies and Guidelines

5.  Election of Vice Chair
Have Ballot
Hand out/pick up and count

6.  EPPC Meeting Format-EPPC Calendar-Secretary duJour.

7.  Discontinue: Africa Area of Concentration (BA SOSC) (Eugenie Rovai, Social Science) Introduction Item

8.  Discontinue: Paralegal Area of Concentration (BA SOSC) (Eugenie Rovai, Social Science) Introduction Item

9.  Discontinue: Social Science Education Option (MA SOSC) (Eugenie Rovai, Social Science) Introduction Item

10.  Discontinue: Option in Animal Science (Michael Speiss, Agriculture) Introduction Item

11.  Other

12.  Adjournment