December 11, 2014

12:30-1:45 PM

I.    Call to Order

II.    President’s Report 

III.    Officers’ Reports

IV.    Consent Agenda

A.    Approval of Minutes - October 23, 2014

B.    Financial Statement

C.   Committee Reports

V.     Informational

A. Teaching Preps – contractual

B.   Hiring committees

C. Committee Chair reports

VI.    Old Business

A. SPA – Mission Statement:  Mark Mrozinski & Colleen Burns

B.  Faculty Senate Website

VII.         New Business

A.   Patrick Bauer

B.    Student Life Committee – Student Code of Conduct – Laura Bennett

C.    Holiday Donation

VIII.       Divisional Senator Reports

IX.           Adjournment