LCSC Faculty Senate
May 8, 2008
Agenda

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 4/24/08

B.     Treasury Report (as of 05/5/08)

a.       Faculty Senate Appropriated account: $ 1,286.59

b.       Faculty Association account: $ 3,977.59

c.       Faculty Benevolence account: $ 4,031.90

Regular Agenda

IV. Provost's Report

V. Chair's Report

Report on the election of the new members for the Hearing Board, SPRC,
STPRC, General Education Committee

Constitution revision vote report and American Federation of Teachers resolution
vote report

Coeur d’ Alene Graduation on 5/4

VI. On-going Business

Continuing work of the standing committees – pass on information on work
for the fall to Brian

VII. New Business

Appoint division chair for Hearing board

Appoint two alternate faculty members for hearing board

VIII. Standing Committee Reports

 A. Administrative Procedures - Leanne Parker

 B. Budget Liaison, including Compensation Review Committee, - Susan Odom

 C. Curriculum - Chris Riggs – committee recommendation Attachment A

 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

Attachment A: