ACADEMIC SENATE

Minutes

January 24, 2007

I.  Call to Order

B. Henry called the meeting to order at 4:05 PM.

II.  Roll Call

Present: D. Bezayiff, C. Britton, B. Henry, D. Hensley, C. Hodges,

 J. Keele, R. Osborne, M. Roman, L. Syrdahl, J. Wiens

Guest faculty:  Vera Lozano

Guest presenters: Ann Marie Wagstaff, Donna Berry, Tom Bethurum

Absent:  P. Boudreaux, S. French-Unser, M.J. Jordan, Y. Kim, S. Regier, D. Williams

III.  Approval of Agenda

M: D. Bezayiff       

S:  C. Britton

C:  Unanimous

IV.  Approval of minutes of November 15 and 29, 2006.

Tabled until next meeting

V.  Motions to defer reports until the next Academic Senate meeting.

M: D. Bezayiff

S:  J. Wiens

C: Unanimous

VI.  Reports

      Deferred

VII.  Old Business

        Nothing to report

VIII. New Business

 1.  Budget Allocation Model

Ann Marie Wagstaff and Donna Berry and Tom Bethurum presented the new allocation model.  Senators were encourage to discuss the model with their respective divisions and to encourage faculty to attend the open forum of January 31, 2007.

VIII.  Adjournment:  5:27 PM
M: D. Bezayiff

S:  L. Syrdahl

Respectfully submitted

J. Wiens