3:00
|
I. Call
to Order
|
| |
II. Roll Call
III. Approval of Minutes
|
| 3:10 |
IV. Gabriela Gamiz and Maureen Chavez: Title V Cooperative
Grant
|
| 3:30 |
V. Officer and Administrative Reports
A. President
i. Board Committee assignments
ii. Statewide online digital library consortium
|
| 3:45 |
B. Vice President
|
| 3:55 |
C. Secretary/Treasurer
|
| 4:05 |
VI Committee Reports
A. Curriculum Committee
B. APC
C. NSPC
C. PG & SL
D. DAC
E. Program Review
F. Academic Standards
|
| 4:35 |
VII. New Business
A. Distinguished Faculty Lecturer
|
| 4:50 |
VIII. Other
Business
|
| 5:00 |
IX. Adjournment
|