Faculty Senate 2003-04
Agenda 11-06-03

Agenda
LCSC Faculty Senate
November 6, 2003

I.                     Call to order

II.                   Introduction of visitors

III.                  Approval of Oct. 16 minutes

IV.                Treasury Report

V.                  Chair’s Report

A.      Promotion and Tenure Committees

B.     Meeting with Governor Kempthorne

C.     Items from President’s Council

VI.        President/Provost’s Report

VII.               Old Business

a.      Graduation Application Late Fees

b.      Summer School Sessions

c.      AAUP Membership

d.      Employee Recognition Committee Report

e.   Legislative luncheon – Jan. 12/13

VIII.             New Business

A.  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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