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2009-12-03 Agenda

posted Sep 5, 2010, 1:57 PM by Dave Braunschweig   [ updated Sep 5, 2010, 2:03 PM ]

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

 

December 3, 2009
Additional Meeting

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,  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. Election By-laws

VII.          New Business
A. Reorganization - Dr. Ender
B. RFL Senator

VIII.       Adjournment

 

 

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

 

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

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