ࡱ> ` abjbj 7< ~>>>8L>4>lmh>>( ? ? ????nmpmpmpmpmpmpm$WohqmB??BBm ? ?mHHHB| ? ?nmHBnmHHrbd ?> ^r>kC|>cfm0mXcwrCwr4ddwrd?ZU@@H@4@&???mmGX???mBBBB$"D" ItemTopicLeadTime (mins.)OutcomeA&P Matter #Call to OrderE. Holtmann13:00Public CommentE. Holtmann2Info3:01Senate Announcements ()E. Holtmann1Infovarious3:03Awards ()E. Holtmann1Info63:04Election of Senators (Part-time Representatives)M. Norris1Info63:05Curriculum Committee Report (liaison, alt. chair, Nov)K. Alexander5Info1, 2, 33:06SGC ReportB. Austin, S. Baskin, B. Nash5Info63:11TAG ReportM. Lewis, M. Yeong, M. Norris1Info63:16Planning Committee ReportC. McGrath1Info63:17CSOD Report1Info6, 83:18Tutoring Committee ReportB. Austin1Info63:19DGC (budget: enroll(, R( no change in expenses; standing committees and task forces-our initiative?)E. Holtmann, G Buttermore1Info63:20FSCC (equiv, online platforms, task forces)E. Holtmann, G Buttermore1Infovarious3:21Matriculation Report (none)E. Holtmann, P. Wagener1Info63:22Enrollment Management ReportD. Janes, B. Nash, N. Whitman1Info63:23Student Services ReportP. Gottlieb, G Buttermore1Info63:24Approval of previous minutes E. Holtmann2Action3:25Agenda reading and approvalE. Holtmann2Info & Action3:27Agenda items3:29Online education: directions and questions A.A. via distance ed.? Task force on DW platform?E. Holtmann40Discussion3:29Priority registration modifications (athletes, )E. Holtmann15Discussion & Action4:09Role of management-called task forces resolution for future task forces be formed through DGC or senates?E. Holtmann15Discussion & Action4:24Appointments to committees (DW task forces: compressed calendar B. Fracisco, E. Smith, A. Moore; budget; EM)5Action64:39Suggestions for items for November 14 agendaE. Holtmann5Discussion64:44AdjournmentE. Holtmann14:49 Possible future agenda items: 11/14-28/05 Curriculum committee report [1, 2, 3, 6] ? Delineation of responsibilities between senate, curriculum committee, & online committee [6] (B. Fracisco, M. Norris, Online Committees 10/3 mtg) ? District-wide processes for institutional planning and budget development [10] ? Box 2A ? Clarification of senate bylaws and constitution (voting for PT rep), duties of senators [6] ? Educational program development, e.g. offering more disciplines[4] ? Evaluation of SGC model [6] ? Enrollment management process [6, 10] Depts currently offering online courses: Business, CNT, Comp Sci, Drama, English, History, Music, Philosophy, Spanish, Travel     Ӱɴý Academic Senate Agenda 10/24/05 3:00 5:00 p.m., Room 213 p.  PAGE 2 of  NUMPAGES 2 2345BOQSXZhuw{} ! 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