Agenda
LCSC Faculty Senate
February 19, 2004

I.                     Call to order

II.                   Introduction of visitors

III.                  Approval of Feb. 5, 2004, minutes

IV.                Treasury Report

V.                  Chair’s Report

A.      New Faculty Senate Office – ADM 209

B.     Items from President’s Council

C.     Compensation Review Committee

VI.                President/Provost’s Report

VII.               Old Business

A.  Feb. 14^th “Coffee Talk” with Rep. Mike Mitchell, Sen. Joe Stegner

VIII.             New Business

A.  Standing Committee Reports

1.   Administrative Procedures – Patricia Keith

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

B.     Other New Business

IX.       Adjournment