Agenda
Lewis-Clark State College
Faculty Association
May 9, 2006

I.        Call to order

II.       Approval of minutes of March 30, 2005

IV.      Treasury Report

V.       New Business

A. Policy revision approved by Faculty Senate

Revision of Tenure Policy # 2.111

          B. Election of Hearing Board member

          C. Election of STPRC, SPRC

D. Professor Emeriti

E. Approval of 2006 Graduation List

F. Honoraria for Faculty Webmaster ($ 400) and Secretary ($ 500)

G. Election of Faculty Association Chair

VI.      Good of the Order

VII.     Adjournment – ALL CAMPUS MEETING TO FOLLOW