Agenda for Academic Senate Meeting

9/2/04

Campus Center Room 5, 1:30 PM

1. Call to Order

2. Approval of Minutes

3. Officer’s Reports

· President (Angela Echeverri)

-Approval of Master Calendar

-Goals for 2004-05 (see New Business & Old Business below)

· Treasurer (Margie Long)

4. Public Address

5. Reports of Committee Meetings:

· Institutional Effectiveness (Mark Pursley)

· Resource Analysis (Angela Echeverri)

· Staff Development (David Jordan)

· ITAC: (Michael Climo)

· Educational Master Plan: (Gary Prostak)

6. Reports of Senate Committee Meetings

· Curriculum: (Leslie Foster)

· District Academic Senate:

· EPAC:

7. Old Business

· Relocation of Disciplines

· Instructional Equipment Procedure

8. New Business

· Academic Rank

· Policy for Program Discontinuance & Establishment of New Programs

· Changes in Adjunct Faculty Hiring Procedures

· Advanced Courses