From:      Ethel Cantu, President, Academic Senate

                Dr. Jose Martin, Provost and VPAA

 

Date:       December 8, 2003

 

RE: Academic Senate Meeting December 12, 2003, 1pm, SETB 3rd Floor Conference Room

 

 

I.                     Call to Order

 

II.                   Review and Approval of Minutes

 

III.                 Treasurer's Report

 

IV.                 Presentation & Discussion: Faculty Satisfaction Survey: UTB Data  

 

V.                   Appointments to Standing University Committees

a.        University Computing and Technology Committee

b.       University Budget Review Committee

 

VI.                 Senate President's Report

 

VII.               State Association Reports

a.        Texas Council of Faculty Senates

b.       UT System Faculty Advisory Council

 

VIII.             Partnership Committee Reports

a.        Student Affairs

b.       Business Affairs

c.        Institutional Effectiveness

 

IX.                Academic Senate Committee Reports

a.        Budget Formation

b.       Environmental Responsibility

c.        Social

d.       Student Evaluation of Instruction

 

X.                  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

c.        7.4.4 Summer School Employment 1st reading

 

XI.                New Business

 

XII.              Provost/VPAA's Report

 

XIII.            Announcements

 

XIV.            Adjourn