From:      Ethel Cantu, President, Academic Senate                                                       

                Jose Martin, Provost
Date:       January 19, 2005                                                                                      

 

RE: Academic Senate Meeting January 21, 2005,  1pm,  SETB 2548                

 

                               

                AGENDA

 

                     I.      Call to Order

 

                   II.      Review and Approval of Minutes

 

                 III.      Presentation/Discussion: Guidelines for Personnel Committees, David Pearson

 

                 IV.      Senate President's Report

 

                   V.      Response to Coordinating Board  re: Doctoral Programs

 

                 VI.      Partnership Committee Reports

                a. Business Affairs

                b. Institutional Effectiveness

                c. Student Affairs

 

               VII.      Academic Budget & Finance Review Committee Report

 

             VIII.      Senate Elections for Senators from Business and  Science, Math & Technology

 

                IX.      HOOP Policies:

                7.3.1 Faculty Responsibilities and Workload, 2nd reading

               

                  X.      New Business

 

                XI.      Provost’s Report

 

              XII.      Announcements

 

            XIII.      Adjourn

 

 

Welfare Committee meets immediately following adjournment.