ࡱ> `  bjbj 1l ~.......BjEjEjE8E,E4BvhGG(6G6G6GHVgH$H(v*v*v*v*v*v*v$xhyzNv.kJHHkJkJNv..6G6GcvWPWPWPkJ.6G.6G(vWPkJ(vWPWPj..Dl6GG wEDjE/Kkn$yv0vk1{K<1{4Dl1{.DlH>H,WP I$-I>HHHNvNvOdHHHvkJkJkJkJBBB!&'DBBB&'BBB...... ItemTopicLeadTime (mins.)Outcome (Info, Discussion, or Action)53200cCall to OrderE. Holtmann13:00Public CommentE. Holtmann2I3:01Senate Announcements and Reports (MN: Teacher of the Year. Survey: 8.5 enroll & $; 5.8 morale; 2.8 learning; 2.5 success; 2 FT jobs; 1 calendar; 0.3 AA reqs; funding wish list/priorities)E. Holtmann1Ivarious3:03Curriculum Committee ReportK. Alexander1I1, 2, 33:04SGC Report ()B. Austin, S. Baskin, B. Nash5I63:05TAG ReportM. Lewis, M. Yeong, M. Norris1I63:10Planning Committee ReportC. McGrath, B. Fracisco0.5I63:11CSOD Report0I6, 83:11Tutoring Committee ReportB. Austin0.5I63:11DGC (listing and prioritization of need, informal FPM)E. Holtmann, G Buttermore0.5I63:12FSCC, consultation w/Chancellor (sched coord?, 5033, 5033.01)E. Holtmann, G Buttermore0.5Ivarious3:12Districtwide Compressed Calendar CommitteeB. Fracisco1I1, 63:13Enrollment Management ReportD. Janes, B. Nash, N. Whitman0.5I63:14Student Services ReportP. Gottlieb, G. Buttermore0.5I63:14Online education (see Agenda Items)M. Norris0.5I1, 63:15Matriculation Report ()M. Norris, P. Wagener0I63:15Approval of previous minutes 1/23, 2/6 Both approvedE. Holtmann2A3:15Agenda reading and approvalE. Holtmann2I, A3:17Agenda items3:19Consent calendar:3:19Distance Ed. Mission/Philosophy/Goals endorsedE. Holtmann1D, A13:19Appointments to committees noneM. Norris2D, A13:20Senate Bylaws (2/3 vote) and Constitution (first reading) (M. Norris, B. Austin) postponedM. Norris5D-3:22Student Learning: funding to Curriculum CommitteeE. Holtmann0D, A13:27Enrollment Growth: funding for expansion of Counseling Partnership($35 to $70/hr, $3500 for 25% release time) Develop plan w/ Laura Bernell, Phil Gottlieb, Barbara AustinE. Holtmann10D, A13:27New Program: Environmental Science (M. Schweickert) take action on 3/20/06E. Holtmann30D, A43:37Associate Degree Requirement Proposal: Financial Literacy (J. Stein) suggested that course be developedE. Holtmann30D24:07Online committee structure (to SGC)E. Holtmann5D64:37Suggestions for items for March 20 agendaE. Holtmann5D-4:42AdjournmentE. Holtmann14:47 Possible future agenda items: 01/?/06 Online committee report (eval, course approval, cmte structure) [1, 2, 3] ? Educational program development, e.g. offering more disciplines[4] 05/01/06 Consultation with management on climate (Peter) Enrollment growth & fiscal health, innovative quality programs SLOs, Ed. Plans, Student Success Morale GE criteria     Ӱɴý Academic Senate Agenda 03/06/06 3:00 5:00 p.m., Room 213 p.  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