April 7, 2004

Alumni Center, 3 p.m.


I.                   Call to Order and Roll Call


II.                Approval of the Minutes March 3, 2004


III.             Elections

A.               Senate Election Results [Ply]

B.                Executive Council Elections [Corbello]


IV.            Invited Guests:

A.               Dr. John Crain, Provost

o       Budget

o       General Studies

B.                Dr. Stephen Soutullo, Dean of Enrollment Management

o    Add/Drop Activity and Policy Issues


V.               Old Business

A.               Online Elections [Constitution & Bylaws]

B.                Intellectual Property Rights Draft Policy [Professional Rights & Responsibilities]

C.               Copyright Draft Policy [Professional Rights & Responsibilities]

D.               Multiple Catalogues [Academic]

E.                Sabbatical Leave [Faculty Welfare]

F.                Commencement Changes [Faculty Welfare]

G.               On-campus Daycare [Facilities & Planning]

H.               Combating Plagiarism and High-Tech Cheating [Academic]


VI.            New Business

A.               General Studies [Ply]

B.                Add/Drop [Wyld]


VII.         Announcements

A.               Elections for Standing Committees [Corbello]

B.                Annual Conference of LA Colleges and Universities [Wyld]

C.               SGA Report [Diez, Lew]

D.               BOS/FAC Report [Bostic]


VIII. Adjournment next meeting: May 5, 2004