Berks-Lehigh Valley College Senate Council Friday, March 26, 2004 1:00-2:30 pm Agenda 1. Call to order 2. Approval of minutes from February 27, 2004 meeting 3. Reports of Officers and University Senators A. Chair Discussion of Special General Assembly Comments on Strategic Planning Committee B. Chair Elect C. Secretary D. University Senators 4. Comments by Administrators Report on the Master Plan – Susan Speece 5. Reports of Committees Planning and Budget Committee Meeting Minutes 2/11/04 CREC- Implementation of New Constitution 6. Forensic Business Discussion of Final Examination Calendar for Fall 2004 and beyond 7. Unfinished Business 8. New Legislative Business The Executive Committee proposes the following motion: Faculty are expected to attend at least one college commencement ceremony per year, making sure that all disciplines and programs are represented at both ceremonies. Faculty should work out a schedule within their discipline and program groups, and inform their division head and the graduation committee which ceremony they will be attending. 9. Announcements 10. Adjournment