From:      Ethel Cantu, President, Academic Senate                                                       

                Jose Martin, Provost
Date:       February 8, 2005                                                                                      

 

RE: Academic Senate Meeting February 11, 2005,  1pm,  SETB 2548                

 

                               

                AGENDA

 

                     I.      Call to Order

 

                   II.      Review and Approval of Minutes

 

                 III.      Presentation/Discussion: Bond Construction Package, Provost Jose Martin

 

                 IV.      Senate President's Report

 

                   V.      Partnership Committee Reports

                a.  Business Affairs

               

                 VI.      Report: Senate Elections for Senators from Business and  Science, Math & Technology

 

               VII.      HOOP Policies:

                7.2.2        Graduate Faculty, 1st reading

7.5.1            Selection of Department Chairs and Academic Program Directors, 1st reading

 

             VIII.      New Business

 

                IX.      Provost’s Report

 

                  X.      Announcements

 

                XI.      Adjourn

 

 

Welfare Committee meets immediately following adjournment.