Louisiana Tech University

University Senate Meeting

January 22, 2007

4:00 p.m.

Agenda for University Senate Meeting

I.        Call to Order – Patsy Bourgeois

II.       Roll Call – Rose Butler

III.              Adoption of Agenda

IV.               Presentations:  David Cargill, Director CITDL and Deborah Simmons, Coordinator for Instructional Technology CITDL 

V.     Approval of Minutes – December 11, 2006

VI.    Treasurer’s Report – Brian Etheridge

VII.   Announcements

A.  Faculty Advisory Council

B.  Administrative and Planning Council

C.  Student Athletic Advisory Board

VIII.  Unfinished Business         

A.       Telephone System Improvements

B.        Parking Focus Group

C.       300-400 Level Courses

D.       CITDL

IX.   Voluntary Remarks

X.     Adjournment