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 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 Senate minutes from 02/07/08

B.     Treasury Report (as of 02/19/08)

a.       Faculty Senate Appropriated account: $ 1,579.21

b.      Faculty Association account: $ 4,056.15

c.       Faculty Benevolence account: $ 3,686.90

Regular Agenda

IV. Provost's Report

V.  Chair's Report

VI. On-going Business

VII. New Business

            Discussion about Bylaws/Faculty Constitution

            More information about new hire background checks

            Campus Security – Rhonda Combs

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

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

We will have a Faculty Association meeting on 3/6 at 3:15 in the
Library TCC

Next Senate meeting – 3/27/08, 3:15pm, SCG 41