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2009-12-10 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

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 19th & December 3rd

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 21st  in X250     

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

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