LCSC Faculty Senate
May 6, 2004
Agenda

Note:  Due to the Faculty/Staff Awards Ceremony at 4 p.m., this agenda may be suspended and this final Senate meeting re-convened following the Awards Ceremony.  Please plan accordingly.

I.                     Call to Order

II.                   Introduction of Visitors

III.                  Approval of Minutes of April 15, 2004

IV.                Chair’s Report

A.        Treasury Report

B.        President’s Council

C.       ICHEF

V.                  Provost’s Report

VI.                Old Business

A.  Incomplete Grade Policy

B.  Criteria for Advancement in Rank Policy Revisions – 2^nd Reading

VII.               New Business

A.  Hearing Board Appointments

      1.  Division Chair

      2.  Alternate Member (either Tenured or Non-tenured)

VIII.             Final Standing Committee Reports

A.      Administrative Procedures – Patricia Keith

B.      Budget Liaison – Kathie Wilcox

C.     Curriculum – Mike Vernon

D.     Faculty Affairs – Jeff Matthews

E.      Faculty Development – Susan Odom

F.      Student Affairs – Wayne Carroll

G.     Technology Advisory – Gary Mayton

IX.                Good of the Order

X.                  Adjournment