Agenda
LCSC Faculty Senate
February 5, 2004

I.                     Call to order

II.                   Introduction of visitors

III.                  Approval of Jan. 22, 2004, minutes

IV.                Treasury Report

V.                  Chair’s Report

A.  Office space offered by Provost

B.     Items from President’s Council

C.     SBOE meeting of Jan. 26 & 27 

VI.                President/Provost’s Report

A.  Higher Education Week

VII.               Old Business

A.  “Coffee Talk” with Rep. Mike Mitchell

B.  Memorial suggestions to ED, T&I, Benevolence Committee

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, no report

7.      Technology Advisory – Gary Mayton

B.     Other 

IX.       Adjournment