From:      Ethel Cantu, President, Academic Senate                                                       

                Jose Martin, Provost and VPAA

Date:       December 14, 2004                                                                                      

 

RE: Academic Senate Meeting December 17, 2004, 1pm, SETB 3rd floor Conference Room               

 

                               

                AGENDA

 

                     I.      Call to Order

 

                   II.      Review and Approval of Minutes

 

                 III.      Presentation/Discussion: Tuition & Fee Increases, Hilda Silva, VPSA

 

                 IV.      Senate President's Report

 

                   V.      Faculty  Advisory Council Report

(1)     THECB Report: Doctoral Education in Texas

 

                 VI.      Academic Standards & Student Records Committee Report

 

               VII.      Evaluation of Administrators/ Level of confidence question

 

             VIII.      HOOP Policy 7.3.1 Faculty Responsibilities and Workload, 1st reading

               

                IX.      New Business

 

                  X.      Provost/VPAA's Report

 

                XI.      Announcements

 

              XII.      Adjourn

 

 

Welfare Committee meets immediately following adjournment.