November 14, 2013

12:30-1:45 PM

X 250

I.        Call to Order

II.             President’s Report 

III.           Officers’ Reports

IV.           Consent Agenda

A.    Approval of Minutes - October 24, 2013

B.    Financial Statement

C.   Committee Reports

V.             Informational

A.    Local 1600

B.    Holiday Party

VI.           Old Business

A.    Bookstore – Judi Nitsch

B.    Project Discover

VII.         New Business

A.    Retirement Issues

B.    Holiday Charity

C.   Chapter Finances

VIII.       Divisional Senator Reports

IX.           Adjournment

Next Senate meeting - Thursday, December 12th from 12:30-1:45pm in X-250

Next Board of Trustees Meeting is Wednesday, November 20th at the HPC