Berks-Lehigh Valley College
Faculty Senate Council
Friday, January 28, 2005
Agenda
1.
Call to Order
2.
Additions, Corrections and Approval of Minutes of Previous Meeting –
November 19,2004
3.
Reports of Officers and University Senators
A. Chair
Committee member terms
B. Vice Chair
C. Secretary
D. University Senators
Andy Romberger
Updates on University Senate agenda items
4.
Comments by Administrators
5.
Reports of Committees
Senate Executive Committee (Michele Ramsey)
Report on University Senate nominations
Academic Affairs (Karr McCluskey)
Report and Motion on Independent Study Policy
Faculty Affairs Committee ( Steve Snyder)
Ad Hoc Committee on the Faculty Survey (Michele Ramsey)
6.
Forensic Business
Discussion on the draft of the Strategic Plan 2005-2008
7.
Unfinished Business
[With Council’s approval, we will vote on final draft of the Peer Review
Process.]
8.
New Legislative Business
[With Council’s approval, we will vote on minor changes to the P&T
Guidelines.]
9.
Announcements
10.
Adjournment