April 28, 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 - April 14, 2011

B.     Financial Statement

C.    Committee Reports

V.                Informational

A.    End of Year Luncheon

VI.             Old Business

 VII.          New Business

A. Early Alert

B. Communication Guidelines

C. Transparency - Tenure and Institutional Promotions Subcommittee Proposal

 VIII.       Adjournment


 Next Faculty Senate Meeting is Thursday,  May 10th   at 12:15pm in X-250.

Next Board of Trustees Meeting is Wednesday,  May 18th  at 6pm in W214.