Harper College Faculty Senate

Professional … pragmatic … principled … progressive

Executive Board: Tom Dowd , President;, Sean Noonan, Vice President; Anne Abasolo, Secretary; Linda Campbell, Treasurer; Dave Richmond, Grievance Officer; Michael Harkins, Past President

November 19, 2009

12:15-1:30 PM

Room X-250

I. Call to Order

II. President’s Report

III. Officers’ Reports

IV. Consent Agenda

A. Approval of Minutes – October 8 & 22,  2009

B. Financial Statement

C. Committee Reports

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

VI. Old Business
A. Faculty Development Scholarship
B. By-laws
C. Class Schedule Committee
D. GPA Graduation Proposal

VII. New Business
A. Election Recommendations
B. ITPC Mobile Computing Survey
C. Keyless Entry Task Force

D. Promotions Language

VIII. Adjournment

Next Senate Meeting is Thursday, December 10^th in X-250.    

Next Board of Trustees Meeting is Thursday, November 19^th in W214 at 7pm.