Agenda

WHAT       :    Senate Meeting

WHEN      :    February 26, 2012 (Thursday), 2:00 - 3:00 PM

WHERE   :    BOR Conference Room, National Campus

AGENDA :

Old Business: 

1. Revision of Senate By-Laws
2. Past Minutes/Treasurer’s reports

New Business: 

1. Salaries: 

• Full-time faculty salaries: No step increase in 2013 budget; to be paid by number of credits or by number of contact hours?
• Part-Time Instructor’s salary
• Summer Instructor’s salary

2. Other issues

• Tuition waiver policy changes (See attachment Policy 003 below)
• Loanable amount from retirement fund
• Effect of PELL's 67% passing requirement on faculty teaching
• Purpose of the Senate’s Fund

3.   Communication:

• Senate wiki page
• LRC as repository for all committee and senate minutes