From: Ethel Cantu, President, Academic Senate

Jose Martin, Provost and VPAA

Date: November 15, 2004

RE: Academic Senate Meeting November 19, 2004, 1pm, SETB 2548

AGENDA

I. Call to Order

II. Review and Approval of Minutes

III. Senate President's Report

IV. Texas Council of Faculty Senates Report

V. Partnership Committee Reports

a. Business Affairs

b. Institutional Effectiveness

VI. Appointments to Admissions Appeal Committee

VII. HOOP Policies:

5.2.11 Graduate Committees, 2nd reading

5.2.12 Biological, Chemical and Radiation Safety Committee, 2nd reading

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

VIII. New Business

IX. Provost/VPAA's Report

X. Announcements

XI. Adjourn

Welfare Committee meets immediately following adjournment.