ࡱ> ` bjbj 1 ~.......B'''8'4(BW))()))** *WWWWWWW$EYh[8W.,**,,8W..))MW222,.).)W2,W22*M..N)) PJ x&'Q-MO cW0WNe\-le\4Ne\.NL*>9+,2e+$+***8W8W]2p***W,,,,BBBd"'BBB'BBB...... ItemTopicLeadTime (mins.)Outcome53200cCall to OrderE. Holtmann13:00Public CommentE. Holtmann2Info3:01Senate Announcements (VP election, Baskin resigns)E. Holtmann1Infovarious3:03Awards ()E. Holtmann1Info3:04Follow-up on senate actionsM. Norris1Info63:05Curriculum Committee Report distance ed dsicussedK. Alexander1Info1, 2, 33:06SGC Report draft mission/philosophy/goals of distance ed.; feedback wanted next meetingB. Austin, S. Baskin, B. Nash5Info63:07TAG Report tech strategic plan to be written, including plan on desktop replacements and supportM. Lewis, M. Yeong, M. Norris1Info63:12CSOD Report1Info6, 83:13Tutoring Committee Report need more faculty repsB. Austin1Info63:14DGC ()E. Holtmann, G Buttermore1Info63:15FSCC, consultation w/Chancellor (Budget Calendar, five FSCC goals)E. Holtmann, G Buttermore1Infovarious3:16Districtwide Compressed Calendar CommitteeB. Fracisco1Info1, 63:17Matriculation Report ()E. Holtmann, P. Wagener1Info63:18Enrollment Management ReportD. Janes, B. Nash, N. Whitman1Info63:19Student Services ReportP. Gottlieb, G Buttermore1Info63:20Online educationM. Norris1Info1, 63:21DW SLO & Assessment conferenceE. Holtmann1Info73:22AP Policies at department levelE. Holtmann1Info1, 2, 33:23Senate Unit Plan updateE. Holtmann0Info3:24Approval of previous minutes 12/12 OK and 11/28 OKE. Holtmann2Action3:24Agenda reading and approvalE. Holtmann2Info & Action3:26Agenda items3:28Student health center endorsement Endorsed unanimouslyE. Holtmann15Info, Discussion, & Action3:28Planning Committee Report (assessment of student work, FPM) How is the TLP being assessed?C. McGrath, B. Fracisco, E. Jones5Info & Discussion63:43Senate goals and priorities (Ӱɴý and FSCC) skipped for lack of time. Campus climate/morale?E. Holtmann25Info, Discussion, & Action3:48DW Budget Values and Parameters restoration of salary, management productivity, equity across campuses (e.g. IT)E. Holtmann25Info, Discussion, & Action104:13Appointments to committees (hiring VCFA N. Whitman, hiring VCHR E.N.H, SGC rep B. Fracisco, if able)M. Norris5Action64:38Suggestions for items for February 06 agendaE. Holtmann5Discussion64:43AdjournmentE. Holtmann14:48 Possible future agenda items: 01/23/06 Hispanic-Serving Institutions Grant (R. Goodin) 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. Norris, M. Lewis) ? Senate minutes: new format (E. Holtmann; Topic, Outcome, Follow-up required) ? Finals week contact hours?? (S. Baskin) ? Tie between FPMs and SLOs     Ӱɴý Academic Senate Agenda 01/23/06 3:00 5:00 p.m., Room 213 p.  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