II.
Introduction of visitors
III.
Consent Agenda
(In an
effort to move business
along efficiently, the
“consent agenda”
presents items of
routine business that do
not require
discussion. The chair
will ask for adoption of
the consent agenda. If
there
is no objection, all
items and recommended
action will be
considered in the
motion to adopt the
consent agenda. If a
member objects, then the
item(s)
under objection are
removed, discussed, and
managed by specific
motion)
A.
Approval
of the minutes for
01/17/08
B.
Treasury
Report (as of 01/28/08)
a.
Faculty
Senate Appropriated
account: $ 2,008.22
b.
Faculty
Association account: $
3,962.55
c.
Faculty
Benevolence account: $
3,617.90
Constitution updates
VII. New
Business
Some initial
information about health
benefits
VIII.
Standing Committee
Reports
A.
Administrative
Procedures - Leanne
Parker
B. Budget
Liaison, including
Compensation Review
Committee,
- Susan Odom
C.
Curriculum - Chris Riggs
D.
Faculty Affairs, SCE
PG-08-57 - Brian
Christenson
E.
Faculty Development -
Alan Marshall
F.
General Education - Eric
Martin (report will be
given before
agenda item V., Chair’s report)
G.
Student Affairs - Rachel
Jameton
H.
Technology Advisory
Committee - Holly
Patterson-McNeil
IX.:
Inservice: Dr.
Diane Douglas, Registrar
X. Other,
Good of the Order
Next
Senate meeting –
2/21/08, 3:15pm, SCG
41
Faculty
Senate and Association
Spring meeting dates
1/10 All
campus meeting
1/14
Higher Education Week with
the Legislature in Boise
1/17
Faculty Senate, 3:15, SGC 41
1/31
Faculty Senate, 3:15, SGC 41
2/21
Faculty Senate, 3:15, SGC 41
2/28 SBOE
meeting
3/6
Faculty Association, 3:15,
Library TCC
3/27
Faculty Senate, 3:15, SGC 41
4/10
Faculty Senate, 3:15, SGC 41
4/17 SBOE
meeting
4/24
Faculty Senate, 3:15, SGC 41
4/30
Employee Award and
Recognition social
5/1
Faculty Association meeting
and social 2:45-4:00pm,
WCC
Clearwater/Snake
5/1 All
campus meeting, 4:00-6:00pm
5/8
Faculty Senate, 3:15, SGC 41
