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2011-09-22 Agenda


September 22, 2011

12:30-1:45 PM

Room A315


I.                   Call to Order

II.                President’s Report  

III.             Officers’ Reports

IV.             Consent Agenda

A.    Approval of Minutes - September 8, 2011

B.     Financial Statement

C.    Committee Reports

V.                   Informational

A.    SURS 6% Rule

B.     Inspector General’s Office at CCC

VI.                Old Business

A.    Committee for Distance Ed Recs

B.     PDU Classes

C.    Diversity Statement 

VII.             New Business

A.    Financial Policies

B.     Shared Governance Restructuring

VIII.             Adjournment


Next Senate Meeting is Thursday, October 13th at 12:30pm in X250

Next Board of Trustees Meeting is Wednesday, October 19th at 6pm in W214.