Harper College Faculty Senate

Professional … pragmatic … principled … progressive

Executive Board:  Michael Harkins, President; Tom Dowd, Vice President; Jim Edstrom, Secretary; Linda Campbell, Treasurer; Dave Richmond, Grievance Officer; Julie Fleenor, Past President

May 3, 2007

12:15-1:30 PM

Room W219

I.                   Call to Order

II.                President’s Report

III.             Officers’ Reports

IV.              Consent Agenda

A.     Approval of Minutes, meetings of April 19, 2007

B.     Financial Statement

C.     Committee Reports

·        Insurance

·        Ad hoc textbooks

·        Ad hoc outcomes

 

ACADEMIC

CONTRACTUAL

CONSTITUTIONAL

STANDING

AD HOC

Academic Standards

Contract Promotions

Archival

Grievance

Negotiations

Assessment/Testing

Intellectual Property

Elections

Legislative

Educational Priorities

Curriculum

Institutional Promotions

Executive Board*

Membership

Unity

Instructional Technology

Insurance

 

Scholarship

Academic Organization

 

Prof Dev Assessment

ASSEMBLY

Welfare:

Campus Leadership

PROGRAMMATIC

Sabbatical

Facilities

 1.  Amenities

Workload Study

Cultural Arts

Tenure

Human Resources

 2.  Social

Professor Emeritus

Graduation

 

IPRC

 

Chairs & Coordinators

Honors/Phi Theta Kappa

 

Student Life

 

 

International Studies

 

Wellness

 

 

Learning Communities

 

Diversity

 

 

Marketing

 

Institutional Tech. Planning

 

 

Teaching & Learning

 

 

 

 

V.                 Informational

  • Spring luncheon

 

VI.              Old Business

· HLC

· Credentials statement

· Academic calendar

· Climate study

· VP evals

· Payroll

· White paper

 

VII.           New Business

· Promotions

 

VIII.        Adjournment