Agenda
LCSC Faculty Association|
April 27, 2005
 

I.                     Call to Order

II.                   Approval of Minutes of Feb. 22, 2005

III.                  Informational item:  Study Abroad Program, Steve Bussolini and Rebecca Fromdahl

IV.               Treasury Report

V.                 Policy revision approved by Faculty Senate

A.     Revision of Curricular Policies and Procedures Policy 2.103,5.2.1

B.     Revision of Periodic Performance Review Policy 2.113

VI.               Old Business

Second reading:

A. Proposed revision of LCSC Constitution  

    1.104, Article IV, Section 3. E.1 and 2, and Section 5, B & C.  

     VII.        New Business

A.  Approval of 2005 Graduation List 

B.  Election of new members of STPRC and SPRC

C.  Election of new members of Hearing Board

D.  Nominations for rank of Faculty Emeritus

VII.               Adjournment  -  ALL-CAMPUS MEETING TO FOLLOW