J.
F.
G.
E.
H.
I.
A. Enrollment update: handout
B. Start of year reminders from Provost:
1. Changes in Student disability notices – now online
2.
3.
Students must register to attend –review rosters, please
Finals can only be 2 hours; no other activities during finals week. http://www.mtu.edu/deanofstudents/academic-policies/exam-policies
C. Personnel changes: Max announces stepping down; search being launched
New position: Chief Financial Strategist David E. McConnell (handout)
D. C2E2 Proposal deadlines: Mon Oct 6 –ALL C2E2 requests within our College to Bruce and Karen Salo

CSA review schedule, see Sept 5 th email from Salo
FINAL deadline for proposal submission to Cathy Codere is Thur Oct 16 4:00pm
University Senate agenda: note new proposal for annual review of chars and deans
Changes in authorization of on-line courses (Huntoon email, 9/2)
Scantron – going away after 2014-15 (Mayer email, 8/22)
Announcements from president (Mroz email: 8/22)
Learning Goal 2 Committee (tentative)
Mahesh Gupta (ME-EM); Sarah Green (CH); Yu Cai (SOT); David Flaspohler (SFRES);
John Jaszczak (PH); Mark Gockenbach (MA)
Please check certification of faculty at
Refresher sessions – 1/19-23, 2015 http://www.met.eud/advance/training/certification
Diversity Literacy Workshops: Sept 8-26 and 10/27-11-14;
K. Conflict of Interest reports submitted? ( Charlesworth memo, August 8)
L. Meeting: Academic Engagement in Public and Political Discourse (Seel memo, 9/2)
A. Department faculty hiring plans , 2014-15
Summary (handout)
B. Information from Dave Reed re: Core Facilities additions
College Faculty Meeting and Social – 9/10/14 @ 4:00 PM, MUB Ballroom B
IT Survey Results: Discuss with Josh Olson and Walt Milligan – 9/23/2014?
Planned visit: Salish Kootenai College, September 24-27
Strategic Planning: CSA priorities and recommended changes – need chair comments