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

Agenda

December 10, 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 – November 19^th & December 3^rd

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
A. 2012-2013 Calendar

B. Blackboard Update

VI. Old Business

A. Promotions Language

B. Keyless Entry – Regan Myers

C. Election By-laws

D. AtD

E. Dual Appointments

VII. New Business

A. Provost and EVP Search Committees

B. Cost Saving Measures

VIII. Adjournment

Next Senate Meeting is January 21^st  in X250

Next Board of Trustees Meeting is Thursday, December 17^th at 7pm in W214.