From:      Ethel Cantu, President, Academic Senate                                                       

                Dr. Jose Martin, Provost and VPAA                                                               

 

Date:       May 11, 2004

 

RE: Academic Senate Meeting May 14, 2004, 1pm, SETB 3rd Floor Conference Room

 

                                AGENDA

 

                     I.      Call to Order

 

                   II.      Review and Approval of Minutes

 

                 III.      Treasurer's Report

 

                 IV.      Presentation & Discussion: Campus Compact, Washington Advisory Group Report, & Budget,  President Juliet V. Garcia

 

                   V.      Presentation & Discussion: Campus Security, Chief Juan Cardoza & VPBA Rosemary Martinez

 

                 VI.      Academic Senate Elections Report

 

               VII.      Senate President's Report

 

             VIII.      Appointments to University Standing & Technical Committees

a.        Academic Standards & Student Records

b.       Graduate Committee

c.        Information Resources Committee   

 

                IX.      Appointments to Grievance Panel

 

                  X.      Partnership Committee Reports

a.        Business Affairs

b.       Institutional Effectiveness

 

                XI.      Senate Committee Reports

a.        Sexual Harassment

b.       Budget Formation

 

              XII.      HOOP Policy 10.9.1 Smoke-Free Workplace

 

            XIII.      New Business

a.        Resolution: The Naturally Sustainable Campus

b.       Summer teaching as in-load assignment

 

            XIV.      Provost/VPAA's Report

 

              XV.      Announcements

 

            XVI.      Adjourn

 

 

 

 

Welfare Committee will meet immediately following adjournment.