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