Agenda for Academic Senate Meeting

2/12/2004

Campus Center Room 5, 1:30 PM

 

1.      Call to Order

2.      Approval of Minutes

3.      Introduction of New Senate

4.      Officer’s Reports

·        President (Angela Echeverri)

·        Treasurer (Margie Long)

·        Parliamentarian (Gwen Walker)

 

 

5.      Public Address

 

6.      Reports of Committee Meetings

·        Assessment and Planning (Guadalupe Jara)

·        College Council

·        Diversity (Gary Prostak)

·        Institutional Effectiveness (Mark Pursley)

·        Staff Development (David Jordan)

·        Resource Analysis (Angela Echeverri)

 

 

7.      Reports of Senate Committee Meetings

·        Curriculum (Leslie Foster)

·        District Academic Senate (Michael Climo)

·        EPAC (Sonia Soto-Bair)

·        Others (Academic Rank, Constitution, Elections, Hiring, Library, Scholarship)

 

8.      Old Business

·        Title V Project Director Job Description

 

9.      New Business

·        Use of travel funds for State Academic Senate Leadership training

·        Other