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2010-02-11 Agenda

posted Sep 5, 2010, 2:50 PM by Dave Braunschweig   [ updated Sep 5, 2010, 2:50 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

February 11, 2010

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 – January 28th & February 4th

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.    Develop Financial/Budget Questions

VII.          New Business

A.    Wait List – Diana Sharp & Maria Moten

B.     Experts List – Erin Brooks

 

VIII.       Adjournment

 

 

Next Senate Meeting is February 25th  in X250    

Next Board of Trustees Meeting is Thursday, February 18th at 7pm in W214.

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