ࡱ> ` bjbj 7J TMTMTM8MLMyhhNhN(NNNkOkOkO$hI7QkOkO7Q7QNN3WWW7QNNW7QWWrsN\N fTMRrlxI0yrR4ss8skO>O,WO$O>kOkOkOCWdkOkOkOy7Q7Q7Q7Q$P*#P* ItemTopicLeadTime (mins.)Outcome53200cCall to OrderE. Holtmann13:00Public CommentE. Holtmann2Info3:01Senate Announcements (Stipends, VP election)E. Holtmann1Infovarious3:03Awards ()E. Holtmann1Info3:04Follow-up on senate actionsM. Norris1Info63:05Curriculum Committee ReportK. Alexander1Info1, 2, 33:06SGC Report (Pay-for-print)B. Austin, S. Baskin, B. Nash5Info63:07TAG ReportM. Lewis, M. Yeong, M. Norris1Info63:12Planning Committee ReportC. McGrath, B. Fracisco, E. Jones1Info63:13CSOD Report1Info6, 83:14Tutoring Committee ReportB. Austin1Info63:15DGC (no report)E. Holtmann, G Buttermore1Info63:16FSCC, consultation w/Chancellor (Budget Calendar) UESG p.32 proposal approvedE. Holtmann, G Buttermore1Infovarious3:17Districtwide Compressed Calendar CommitteeB. Fracisco1Info1, 63:18Matriculation Report (no report)E. Holtmann, P. Wagener1Info63:19Enrollment Management ReportD. Janes, B. Nash, N. Whitman1Info63:20Student Services ReportP. Gottlieb, G Buttermore1Info63:21Online educationM. Norris1Info1, 63:22DW SLO & Assessment conferenceE. Holtmann1Info73:23Senate Unit Plan updateE. Holtmann1Info3:24AP Policies at department levelE. Holtmann1Info1, 2, 33:25Approval of previous minutes postponed: no quorumE. Holtmann2Action3:26Agenda reading and approvalE. Holtmann2Info & Action3:28Agenda items3:30Compensation for Curriculum Development (to SGC; M (M. Lewis) / S (B. Nash) / not voted upon: curriculum comp AS 112805.doc) passed w/modifications. Also send to UFE. Holtmann5Discussion & Action63:30ACCJC Report: Student ServicesE. Holtmann (D. Henry)15Info & Discussion6, 73:35Monday meeting calendar (2/27?) no change; Q re: purpose of putting SLOs on calendarE. Holtmann2Discussion63:50DW Budget Calendar, Values and Parameters Calendar approved; V&P on 1/23/06 agendaE. Holtmann40Discussion & Action6, 103:52Enrollment Management (discussion of ways to increase enrollment) get the plan from mngmntE. Holtmann10Discussion & Action4:32Appointments to committees (hiring VCFA, hiring VCHR, eval of SGC?) not doneM. Norris5Action64:42Suggestions for items for January 23 agendaE. Holtmann5Discussion64:47AdjournmentE. Holtmann14:52 Possible future agenda items: 01/23/06 Hispanic-Serving Institutions Grant (R. Goodin) 01/23/06 Senate goals and priorities (DW Voc Tech Review, etc.) 01/23/06 Discussion of DW Budget Values and Parameters 01/?/06 Online committee report (eval, course approval, cmte structure) [1, 2, 3] ? Campus climate survey ? Clarification of senate bylaws and constitution (voting for PT rep), duties of senators [6] ? Educational program development, e.g. offering more disciplines[4] Sp 2006 Raising of class maxima [1] ? Equivalency committees: Uniform Employment Selection Guide, p. 34 [87359(b)] ? Senate Bylaws and Constitution changes (M. 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