May 10, 2012

12:30-1:45 PM

Room X250

I.                 Call to Order 

II.                President’s Report  

III.             Officers’ Reports

IV.             Consent Agenda

A.    Approval of Minutes - April 12,  2012

B.     Financial Statement

C.    Committee Reports


V.                Informational

A.    COD Negotiations


VI.             Old Business

VII.          New Business

A.    Smoke –Free PAR

B.     Divisional Senator Reports

C.    Credentials

D.    Academic Standards - remedial designation

E.     ITPC Tech Plan

F.     Capeheart/NEIU

G.    Sick days

H.    Senate meeting dates

I.       Pensions


VIII.       Adjournment

Next Senate Meeting is Thursday,  August 23rd at 12:30pm in X250

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