I. Call to Order

II. Introduction of visitors

Consent Agenda

III. Consent Agenda (In an effort to move business along efficiently, the “consent agenda” presents item 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.  The approval of the minutes for 11/15 will be deferred to the 1/17 Faculty Senate meeting

B.     Treasury Report (as of 11/27/07)

a.     Faculty Senate Appropriated account: $ 2,430.25

b.     Faculty Association account: $ 4,204.58

c.     Faculty Benevolence account: $ 3,267.90
 

Regular Agenda

IV. Provost's Report

V.  Chair's Report

VI. On-going Business

Constitution updates

VII. New Business

VIII. Standing Committee Reports

A. Administrative Procedures - Leanne Parker

B. Budget Liaison, including Compensation Review Committee, FARG - 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

G. Student Affairs - Rachel Jameton

H. Technology Advisory Committee - Holly Patterson-McNeil

IX.: Inservice: Dr. Diane Douglas, Registrar

X. Other, Good of the Order

Adjournment

Faculty Association Meeting – 12/13, 3:15pm WCC, We will plan to have refreshments

Next Senate meeting – 1/17/08, 3:15pm, SUB 143