From:      Ethel Cantu, President, Academic Senate                                               

                Dr. Jose Martin, Provost and VPAA

 

Date:       February 3, 2004                                                                                  

 

RE:          Academic Senate Meeting  February 6, 2004, 1pm, SETB 2548

 

 

I.                     Call to Order

 

II.                   Review and Approval of Minutes

 

III.                 Treasurer's Report

 

IV.                 Presentation & Discussion: Wellness, Fitness & Recreational Complex

 

V.                   Senate President's Report

 

VI.                 Committee Appointments

 

a.        Welfare Committee

b.       Human Subjects Research Review Committee

 

VII.               Appointment of Ombudsman

 

VIII.             Institutional Effectiveness Partnership Committee Report

 

IX.                New Business

 

X.                  Provost/VPAA's Report

 

XI.                Announcements

 

XII.              Adjourn

 

Welfare Committee will meet immediately following adjournment.