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2010-09-09 Agenda

posted Sep 7, 2010, 6:13 PM by Dave Braunschweig   [ updated Nov 12, 2010, 1:27 PM ]

Harper College Faculty Senate

Professional … pragmatic … principled … progressive

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

Agenda

September 9, 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 - May 13 & August 26, 2010

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.    Performance Based Pay

VI.             Old Business

A.    Master Plan

B.     Goal Committees

C.    Senate Web Site

 

VII.          New Business
A.  Insurance

B.  Spring Break

C. Summer Schedule

D. Dr. Skold’s Retirement Party

 

VIII.       Adjournment

 

 

Next Senate Meeting is Thursday September 23rd at 12:15pm in X250

Next Board of Trustees Meeting is Wednesday, September 15th at 6pm in W214.

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