From:      Ethel Cantu, President, Academic Senate                                                       

                Dr. Jose Martin, Provost and VPAA                                                               

 

Date:       September 20, 2004

 

RE: Academic Senate Meeting September 24, 2004, 1pm, SETB 2548

 

                                AGENDA

 

                     I.      Call to Order

 

                   II.      Review and Approval of Minutes

 

                 III.      Presentation & Discussion: Faculty Salaries/ Formulas for Academic & Technical Rank, Victor Fuhro, AVPAA

 

                 IV.      Senate President's Report

 

                   V.      Faculty Advisory Council Report

 

                 VI.      Academic Standards & Records Committee Report

 

               VII.      Partnership Committee Reports

                a. Business Affairs

                b. Institutional Effectiveness            

 

             VIII.      Election of Welfare Committee*

 

                IX.      HOOP Policies: 7.5.4 Selection of Academic Deans, 5.1.8 Purpose & Responsibilities/Provost, 5.2.11 Graduate Committees; 7.2.2 Graduate Faculty; 7.3.7 Academic Senate Constitution Article VII, Section 1B Graduate Committee Membership

 

                  X.      New Business

 

                XI.      Provost/VPAA's Report

 

              XII.      Announcements

 

            XIII.      Adjourn

 

 

* Welfare Committee meets immediately following adjournment.