From:      Ethel Cantu, President, Academic Senate

                Dr. Jose Martin, Provost and VPAA

 

Date:       November 10, 2003

 

RE: Academic Senate Meeting November 14, 2003, 1pm, Fortress Room, Ft. Brown

 

 

I.                     Call to Order

 

II.                   Review and Approval of Minutes

 

III.                 Treasurer's Report

 

IV.                 Discussion: Core Values

 

V.                   Presentation: Futures Commission

 

VI.                 Presentation: Executive Summary of Noel Levitz Retention & Recruitment Study Linda Fossen

 

VII.               Presentation: Pilot Study, Annual Workload Conference (SHS)  Eldon Nelson

VIII.             Senate President's Report

 

IX.                Partnership Committee Reports

a.        Academic Affairs

b.       Student Affairs

c.        Business Affairs

 

X.                  Academic Senate Committee Reports

a.        Budget Formation

b.       Social

 

XI.                Other reports

a.        Faculty Advisory Council Meeting, October 16-17

b.       Texas Council of Faculty Senates, October 24-25

 

XII.              HOOP Policies

a.        5.2.6  Information Resources Committee (University Computing and Technology Committee)  2nd reading

b.       5.2.9  Institutional Animal Care and Use Committee  1st reading

 

XIII.            New Business

 

XIV.            Provost/VPAA's Report

 

XV.              Announcements

 

XVI.            Adjourn

 

Welfare Committee will meet immediately following adjournment.