Faculty Senate 2003-04
Agenda 10-16-03

Agenda
LCSC Faculty Senate
October 16, 2003

I.                     Call to order

II.                   Introduction of visitors

III.                  Approval of Oct. 2 minutes

IV.               Treasury Report

V.                 Chair’s Report

A.     Promotion and Tenure Committees

B.     Salary issues & meeting with Gov. Kempthorne

C.    Items from President’s Council

VI.        President/Provost’s Report

VII.              Old Business

a.      AAUP Membership

b.      Faculty Association Benevolence Committee Report

1.  Faculty donation of sick leave, etc.

c.      Employee Recognition Committee Report

VIII.            New Business

A.  Legislative luncheon – Jan. 12/13

B.  Standing Committee Reports

1.   Administrative Procedures – Ed Miller

2.      Faculty Affairs – Jeff Matthews

3.      Budget Liaison – Kathie Wilcox

4.      Faculty Development – Susan Odom

5.      Curriculum – Mike Vernon

6.      Student Affairs – Wayne Carroll

7.      Technology Advisory – Gary Mayton

IX.       Adjournment

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