From:      Ethel Cantu, President, Academic Senate

                Dr. Jose Martin, Provost and VPAA

 

Date:       January 14, 2004

 

RE: Academic Senate Meeting January 16, 2004, 1pm, SETB 3rd Floor Conference Room

 

 

I.                     Call to Order

 

II.                   Review and Approval of Minutes

 

III.                 Treasurer's Report

 

IV.                 Presentation & Discussion: Student Advising  

 

V.                   Senate President's Report

 

VI.                 Partnership Committee Reports

a.        Business Affairs

b.       Institutional Effectiveness

 

VII.               HOOP Policies

a.        5.2.9 Institutional Animal Care and Use Committee 2nd reading 

 

VIII.             New Business

 

IX.                Provost/VPAA's Report

 

X.                  Announcements

 

XI.                Adjourn