From:      Ethel Cantu, President, Academic Senate                                                       

                Dr. Jose Martin, Provost and VPAA                                                               

 

Date:       October 22, 2004

 

RE: Academic Senate Meeting October 22, 2004, 1pm, SETB 3rd Floor Conference Room

 

                                AGENDA

 

                     I.      Call to Order

 

                   II.      Review and Approval of Minutes

 

                 III.      Presentation & Discussion: Election of Department Chairs, Rafael Otero & Domingo Molina

 

                 IV.      Senate President's Report

 

                   V.      Faculty Advisory Council Report

 

                 VI.      Partnership Committee Reports

                a. Business Affairs

                b. Institutional Effectiveness            

 

               VII.      Academic Senate Committee Reports:  Progress Reports from new committees

 

             VIII.      HOOP Policies:

                7.5.4  Selection of Academic Deans,  2nd reading

                5.1.8  Purpose & Responsibilities/Provost, 2nd reading

                7.3.7  Academic Senate Constitution Article VII, Section 1B Graduate Committee Membership,  2nd reading

                5.2.11 Graduate Committees, 1st reading

                5.2.12 Biological, Chemical and Radiation Safety Committee, 1st reading

 

                IX.      New Business

 

                  X.      Provost/VPAA's Report

 

                XI.      Announcements

 

              XII.      Adjourn