May 12, 2011

12:15-1:30 PM

Room X-250


I.                   Call to Order

II.                President’s Report  - Welcome Senators

III.             Officers’ Reports

IV.             Consent Agenda

A.    Approval of Minutes - April 14 & 28, 2011

B.     Financial Statement

C.    Committee Reports

V.                Informational

A.    Harper College Annuitants Association


VI.             Old Business

A.     Transparency - Tenure and Institutional Promotions Subcommittee Proposal


VII.          New Business

A. Curriculum changes

B. Senate Meeting schedule for 2011-12


VIII.       Adjournment


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