Berks-Lehigh Valley College
Faculty Senate Council
Friday, September 24, 2004
Agenda
1.
Call to Order
2.
Additions, Corrections and Approval of Minutes from April 23, 2004
and Special General Assembly March 22, 2004 meetings.
3.
Reports of Officers and University Senators
A. Chair
Report on changes to the Senate agenda
Status of Senate Committees
B. Chair Elect
C. Secretary
D. University Senators
4.
Comments by Administrators
5.
Unfinished Business
Approval of General Assembly minutes from December 11, 2003
and Senate Council minutes from March 26, 2004 meetings
TRS Committee meeting minutes from March 17, 2004
CASE meeting minutes from March 25, 2004
Planning and Budget Committee meeting minutes from April 6, 2004
TRS Motion on Model Peer Review Letter
AAOC-Proposal for the Schreyer Honors College Baccalaureate Programs
at the Penn State Berks-Lehigh Valley College
CASE- Motion to endorse recommendations made in the 3-25-04 meeting
6.
Reports of Committees
7.
Forensic Business
Discussion of Campus Relations Committee report
8.
New Legislative Business
Motion to seek Council’s approval to send Campus Relations report forward for
additional discussion by the faculty assemblies at both campuses.
9.
Announcements
10.
Adjournment