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2011-02-10 Agenda

February 10, 2011
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 27, 2011

B.            Financial Statement

C.            Committee Reports

V.            Informational

VI.          Old Business

A.            HARTE Application

B.            Elections

VII.         New Business

A.            Academic Year Calendar  2013-2014

B.            Convocation

C.            Distinguished Faculty

D.            Registration after class start date

VIII.        Adjournment

Next Faculty Senate Meeting is Thursday,  February 24, 2011  at 12:15pm in X-250.

Next Board of Trustees Meeting is Wednesday,  February 16th  at 6pm in W214.

Dave Braunschweig,
Feb 9, 2011, 7:30 AM