ࡱ> ` bjbj 1pe ~.......BjOjOjO8O<O,BhQQ(>>>Ǹ$R$.111..>>ˉZZZ1.>.>Z1ZZ<..|>Q Q sjOU|{t 0{AV<||.|R+S^ZSLS\RRRAZdRRR1U1U1U1UBBB'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 ($500 retirement; $500 staff M. Norris) Faculty speaker for graduation = L. Huffman; Part-time rehire rightsE. Holtmann12Ivarious3:03Curriculum Committee ReportK. Alexander1I1, 2, 33:03SGC Report ()B. Austin, B. Fracisco, B. Nash5I63:04TAG ReportM. Lewis, M. Yeong, M. Norris1I63:09Planning Committee ReportC. McGrath0.5I63:10CSOD Report0I6, 83:10Tutoring Committee ReportB. Austin0.5I63:10DGCE. Holtmann, G Buttermore0.5I63:11FSCC, consultation w/Chancellor (5033)E. Holtmann, G Buttermore0.5Ivarious3:11Districtwide Compressed Calendar CommitteeB. Fracisco1I1, 63:12Enrollment Management ReportD. Janes, B. Nash, N. Whitman0.5I63:13Student Services ReportP. Gottlieb, G. Buttermore0.5I63:13Distance education (finding for online courses w/lab)M. Norris0.5I1, 63:14Matriculation Report ()M. Norris, P. Wagener1I63:14Approval of previous minutes 04/03E. Holtmann2A3:15Agenda reading and approvalE. Holtmann2I, A3:17Agenda items3:19Consent calendar:3:19Appointments to committees DW research council? M. Norris2D, A63:19Formation of Brentwood Division Possible actions: restructuring CC; asking for postponement of BW division 2 motions passed (ask Ginny: approve BW; add at-large BW rep to senate); 2 on floorG. ButtermoreSLA, C30D, A63:21Program Review model (C. McGrath, G. Rodriguez, B. Cutler) comments to Planning Cmte, back on 5/15C. McGrath30I, D9, 103:51Hispanic-Serving Institutions Grant (R. Goodin) postponedE. HoltmannGFS, SLA10I1, 44:21Curriculum Committee Mission Statement 5/15 ( Review and recommend curriculum to the College President and Board of Trustees ( Engage college wide issues such as assessment of student learning outcomes, program review, educational master plan, curriculum balance, online education, etc. ( Educate the college community about issues pertaining to the development and on-going renewal of effective, quality curriculum.E. HoltmannGFS10D, A14:31College Goals and Strategic Initiatives Assessment Indicators comments to SGC repsC. McGrathGFS, SLA, C5I, D104:41Money for Curriculum Committee Consultants ($4k, M. Norris) postponedE. HoltmannSLA5D14:46SGC Evaluation send out by mailE. Holtmann5I64:51Suggestions for items for May 15 agendaE. Holtmann5D-4:56AdjournmentE. Holtmann15:01 Possible future agenda items: 08/00/06 Consultation with management on climate (Peter; verify date and length) Enrollment growth & fiscal health, innovative quality programs SLOs, Ed. Plans, Student Success GE criteria Senate Bylaws (2/3 vote) and Constitution (first reading) (M. Norris, B. Austin) postponed Accreditation SDICCCA-type mentorship program? Campus Climate, Professionalism (defn: MN, P. Gottlieb) Enrollment Growth: ST Projects, Research 05/15/06 Process Technology; K. Kamath; SLA, GFS; 20; I, D, A; 4 05/15/06 Institutionalization of TLP, 20-30 mins; D, A Re-Districting of Senate and Curriculum Committee? 05/15/06 Board Policy 5033: Budget Development     Ӱɴý Academic Senate Agenda 05/08/06 3:00 5:00 p.m., Room 213 p.  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