EPC Minutes 2004-09-16

Educational Policies Committee. Chair Report. Agenda – Approved. Minutes of 9/26/19 – Approved. End of Year report for Scholarship Subcommittee noted. Information Item: Library University Archives Policy update. Consent items: Offsite Programs - Lake County partnership with Mendocino College (Lakeport); Woodland Community College (Lower Lake) = BUS; Santa Rosa Junior College, Petaluma = BUS; Solano Community College = BUS; and College of Marin = LIBS – Approved. President Report. Provost Report. Special Report: SSU Budget Report. Vice President of Administration and Finance Report. Gerontology minor and certificate discontinuance – Approved. Memo to Statewide Senate re: Ethnic Studies Requirement – referred to Ex Com to finalize, receiving feedback from Senators via email. Emeritus Policy Revision – Second Reading – amended and postponed to next Senate meeting.