ࡱ> ` gbjbj 1h ~.......B I I I8BI,nI$Bj~hJJ(JJJKVK$L}}}}}}}$h:~.mNKKmNmN~..JJ$~SSSmNp.J.J}SmN}SS69q..sJJ 0mhI IN|ru:~0j~5rYON8s.s/LhLJSL<MP/L/L/L~~SX/L/L/Lj~mNmNmNmNBBB$%f*BBBf*BBB...... ItemTopicLeadGoal Growth & Fiscal Stability Student Learning & Achievement ClimateTime (mins.)Outcome (Info, Discussion, or Action)53200Call to OrderE. Holtmann13:00Public CommentE. Holtmann2I3:01Senate Announcements and Reports (IBB 4/3 and 4/10: Andrea Gonzalez-Lewis at DO HR)E. Holtmann1Ivarious3:03Curriculum Committee ReportK. Alexander1I1, 2, 33:04SGC Report (climate)B. Austin, B. Fracisco, B. Nash5I63:05TAG ReportM. Lewis, M. Yeong, M. Norris1I63:10Planning Committee ReportC. McGrath0.5I63:11CSOD 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. Buttermore 0.5I63:14Online education (see Agenda Items)M. Norris0.5I1, 63:15Matriculation Report ()M. Norris, P. Wagener0I63:15Approval of previous minutes 3/6E. Holtmann2A3:15Agenda reading and approvalE. Holtmann2I, A3:15Agenda items3:17Consent calendar:3:19Appointments to committees DW research council? DW IT?M. Norris2D, A13:19Hiring workshop exception noneE. Holtmann2D, A13:19Senate Bylaws (2/3 vote) and Constitution (first reading) (M. Norris, B. Austin) postponedM. Norris5D-3:21Hispanic-Serving Institutions Grant (Ruth?)E. HoltmannGFS, SLA20D13:23Prioritization of projects to increase enrollment($35 to $70/hr, $3500 for 25% release time) Develop plan w/ Laura Bernell, Phil Gottlieb, Barbara AustinE. HoltmannGFS30D13:28New Program: Environmental Science (M. Schweickert) take action on 3/20/06E. HoltmannGFS; SLA15D, A43:48Compressed CalendarE. HoltmannGFS; SLA10D64:18Suggestions for items for March 20 agendaE. Holtmann5D-4:33AdjournmentE. Holtmann14:43 Possible future agenda items: 01/?/06 Online committee appointments (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 03/20/06 3:00 5:00 p.m., Room 213 p.  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