ࡱ> ` sbjbj 1 ~.......BMMM8M,MB~hOO(PPPP.Q+Q ~~~~~~~Ih~.)SPP)S)S~..PP~XXX)S.P.P~X)S~XXr..ltPO @u+MSs`u$ ~0~si]Ti4lti.lt7QLQ6XQ,QD7Q7Q7Q~~'XX7Q7Q7Q~)S)S)S)SBBBd&+!BBB+BBB...... ItemTopicLeadTime (mins.)Outcome (Info, Discussion, or Action)53200cCall to OrderE. Holtmann13:00Public CommentE. Holtmann2I3:01Senate Announcements and Reports (HSI activity director closes 2/10)E. Holtmann1Ivarious3:03Awards ()E. Holtmann1I3:04Follow-up on senate actionsM. Norris1I63:05Curriculum Committee Report online matters?K. Alexander1I1, 2, 33:06SGC Report ()B. Austin, S. Baskin, B. Nash5I63:07TAG ReportM. Lewis, M. Yeong, M. Norris1I63:12Planning Committee ReportC. McGrath, B. Fracisco1I63:13CSOD Report1I6, 83:14Tutoring Committee ReportB. Austin1I63:15DGC (18.06, board self-eval)E. Holtmann, G Buttermore1I63:16FSCC, consultation w/Chancellor (5033, 5 FSCC goals)E. Holtmann, G Buttermore1Ivarious3:17Districtwide Compressed Calendar CommitteeB. FraciscoIncr 1I1, 63:18Enrollment Management ReportD. Janes, B. Nash, N. Whitman1I63:19Student Services ReportP. Gottlieb, G Buttermore1I63:20Online educationM. Norris1I1, 63:21DW SLO & Assessment conferenceE. Holtmann1I73:22AP Policies at department levelE. Holtmann1I1, 2, 33:23Matriculation Report ()M. Norris, P. Wagener0I63:24Senate Unit Plan updateE. Holtmann0I3:24Approval of previous minutes 1/23, new format?E. Holtmann2A3:24Agenda reading and approvalE. Holtmann2I, A3:26Agenda items3:28Senate goals and priorities (Ӱɴý and FSCC)E. Holtmann20D, A3:28Distance Ed. Mission/Philosophy/Goals (endorse)E. Holtmann15D, A13:48Senate Bylaws and Constitution (form a committee: quorum, elections) M. Norris, B. AustinE. Holtmann5D, A4:03TLP Assessment plan ()E. Holtmann10I, D1, 6, 7, 94:08DW Budget Development Process: Board Policy 5033, AP 5033.01 (FSCC)E. Holtmann10D, A104:18DW Budget Values and Parameters: BP 18.01 (DGC)E. Holtmann10D, A104:28Board Self-Evaluation: (DGC)E. Holtmann5D, A64:38Appointments to committees (student health center)M. Norris5A64:43Suggestions for items for March 6 agendaE. Holtmann5D64:48AdjournmentE. Holtmann14:53 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] ? Proposed Financial Literacy Associate Degree Requirement (Jeannine Stein) ? Clarification of senate bylaws and constitution (voting for PT rep), duties of senators [6] ? Educational program development, e.g. offering more disciplines[4] ? Engineering A.S. 02/06/06 Environmental Science (M. Schweickert: 30 min?. AS approves, then SGC, then president) ? Computer lab policies (M. Norris, e.g. blocking myspace.com) ? Deadline for adding a class (Matriculation, 1 week instead of two) 3/6/06 Senate vision (E. Holtmann, B. Austin: survey faculty w/M. Lewis help. Enrollment growth & fiscal health, innovative quality programs SLOs, Ed. Plans, Student Success Morale GE criteria)     Ӱɴý Academic Senate Agenda 02/06/06 3:00 5:00 p.m., Room 213 p.  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