February 14, 2013

12:30-1:45 PM


I.               Call to Order

II.             President’s Report  

III.           Officers’ Reports

IV.           Consent Agenda

A.    Approval of Minutes - January 24, 2013

B.    Financial Statement

C.   Committee Reports

V.             Informational

VI.           Old Business

A.    Shared Governance update

VII.         New Business

A.    International Perspectives Distinction

B.    Late start load

C.   Senate Elections

D.   Harper Learning Institute

E.    Proposed change in academic calendar

VIII.       Divisional Senator Reports

IX.           Adjournment


Next Senate Meeting is Thursday, February 28th at 12:30pm in X250

Next Board of Trustees Meeting is Wednesday, February 20th at 6pm in W214