ࡱ> xzw7 tbjbjUU %l7|7| ~lbPPP8DbyJh(VM$qIIIIIII$K NJJ3J(IIy R<@<B st}bPLxABlIJ0yJANNB.@"ItemTopicLeadGoal Growth & Fiscal Stability Student Learning & Achievement ClimateTime (mins.)Outcome (Info, Discussion, or Action)53200Call to OrderE. Holtmann13:15Public CommentE. Holtmann2I3:16Senate Announcements and Reports (accreditation trainees needed, multiple W policy?, Cal-PASS)E. Holtmann12Ivarious3:18Curriculum Committee ReportK. Alexander1I1, 2, 33:18SGC Report ()B. Austin, B. Fracisco, B. Nash5I63:19TAG ReportM. Lewis, M. Yeong, M. Norris1I63:24Planning Committee ReportC. McGrath0.5I63:25CSOD Report0I6, 83:25Tutoring Committee ReportB. Austin0.5I63:25DGCE. Holtmann, G Buttermore0.5I63:26FSCC, consultation w/Chancellor (5033)E. Holtmann, G Buttermore0.5Ivarious3:26Districtwide Compressed Calendar CommitteeB. Fracisco1I1, 63:27Enrollment Management ReportD. Janes, B. Nash, N. Whitman0.5I63:28Student Services ReportP. Gottlieb, G. Buttermore0.5I63:28Distance education ()M. Norris0.5I1, 63:29Matriculation Report (9/14, 10/4, 11/1, 12/6)M. Norris, P. Wagener1I63:29Approval of previous minutes 05/15, 8/16 (, 8/28 (E. Holtmann1A3:30Agenda reading and approval (E. Holtmann1I, A3:31Agenda items Consent calendar: N/A3:32Hiring of Secretary get cost, job descriptionM. Norris5AInstitutionalizing student assessment (M. Snell, N Ybarra)E. HoltmannSLA45I, D1, 8Senate review and evaluation, Unit plan review bylaws statement on unit plan; review last survey, give survey (c.f. surveys from SCG, IT, UF); review last unit plan; set goals (e.g. publicity/e-newsletter, recruitment of senators)E. Holtmann30I, D9, 10Suggestions for items for next agendaE. Holtmann5D4:44AdjournmentE. Holtmann14:49 Possible future agenda items: Online A.A. degree (Laurie Huffman, email sent 8/21/06) Course renumbering California Community College Transfer: Recommended Guidelines (M. Karp) 08/00/06 Consultation with management on climate (Peter; verify date and length) Faculty ethics 08/00/06 Accreditation (Peter) Use of carryover budget (see Doug Roberts email 8/24) Enrollment growth & fiscal health, innovative quality programs SLOs, Ed. Plans, Student Success GE criteria (C. McGrath?) SDICCCA-type mentorship program?, Equity Campus Climate, Professionalism (defn: MN, P. Gottlieb) Enrollment Growth: ST Projects, Research Board Policy 5033: Budget Development Equivalency Policy: requirements and committee membership, voting Fix discrepancies between the senate constitution (whole faculty) and bylaws (2/3 vote) (M. Norris, B. Austin) Discuss use of senate budget Fill vacancies on senate, curriculum committee, other committees     Ӱɴý Academic Senate Agenda 09/11/06 3:00 5:00 p.m., Room 222 p.  PAGE 3 of  NUMPAGES 3 UV[bAST]b   ->?BGITYZ`eg JZ[afh<B*\ph <B*ph <B*CJOJQJ^JaJph\ *55CJCJCJ5Q /NVck $$Ifa$ & F hW$If^`W $ $Ifa$$If s$$Ifl4ִw%(K.J24SzMr t0(56    2 44 laBNPSUؤFf8Ff $$Ifa$ $$Ifa$$If & F$IfU]bcd$If & F$IfFfp $$Ifa$ $$Ifa$ $$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la $$Ifa$ $$Ifa$$If & F$If$$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la    $$Ifa$ $$Ifa$$If & F$If$$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la.9:>@BG $$Ifa$ $$Ifa$$If & F$IfGH x$$Ifl4xִw%(K.J24SzMr t0(56    2 +44 laHIUVWY[`e $$Ifa$ $$Ifa$$If & F$Ifef $$Ifl4ִw%(K.J24SzMr t0(56    2 +44 lafg $$Ifa$ $$Ifa$$If & F$If$$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la $$Ifa$ $$Ifa$$If & F$If\$$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la   $$Ifa$ $$Ifa$$If & F$If $$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la KWXZ\af $$Ifa$ $$Ifa$$If & F$Iffg,$$Ifl4ִw%(K.J24SzMr t0(56    2 +44 lagh $$Ifa$ $$Ifa$$If & F$If"')=pqtyz{     % , 1 2 F G ` s t u     # 6 ; CJ <B* phCJOJQJ^JaJ jJ<B* ph\ <B*CJOJQJ^JaJph <B*ph<B*\phK $$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la $$Ifa$ $$Ifa$$If & F$If$$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la "' $$Ifa$ $$Ifa$$If & F$If'(H$$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la()Wmnprty $$Ifa$ $$Ifa$$If & F$Ifyz4$$Ifl4ִw%(K.J24SzMr t0(56    2 +44 laz{   & ' FfFf $$Ifa$ $$Ifa$ $ !$Ifa$  !$If$If & F$If' ( * + , 1 2 3 a k m o q s t $If & F$IfFf $$Ifa$ $$Ifa$t u l$$Ifl4ִw%(K.J24SzMr t0(56    2 +44 lau v $$Ifa$ $$Ifa$$If & F$If $$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la $$Ifa$ $$Ifa$$If & F$If $$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la    $$Ifa$ $$Ifa$$If & F$If  $$Ifl4ִw%(K.J24SzMr t0(56    2 +44 la  $ 0 2 4 5 6 ; < = [ C S r  ) S  2 2x P2xFf< $$Ifa$ $$Ifa$$If & F$If; < o # B D R j q s "45OQTU[\]^bcmnopst0JmHnHu0J j0JU5CJ \ jU <B*ph-S "PQqrst$a$  !P2 2#1h0= /!"#$%6$$Ifl4ִw%(K.J24SzMr  tF0(56    2 +44 la6$$Ifl4ִw%(K.J24SzMr  tF0(56    2 +44 la$$Ifl4ִw%(K.J24SzMr ` t20(56    2 +44 la6$$Ifl4ִw%(K.J24SzMr  tF0(56    2 +44 la:$$Ifl4ִw%(K.J24SzMr  tF0(56    2 +44 la6$$Ifl4ִw%(K.J24SzMr  tF0(56    2 +44 la:$$Ifl4Fִw%(K.J24SzMr  tF0(56    2 +44 la i8@8 NormalCJ_HaJmH sH tH 66 Heading 1$@& 5CJ \<A@< Default Paragraph Font,@, Header  !, @, Footer  !&)@!&  Page NumberVO1V\Information TechnologyCJOJQJ^JaJph@B@  Balloon TextCJOJQJ^JaJt l v v vz t LC /NVckBNPSU]bcd   .9:>@BGHIUVWY[`efg   KWXZ\afgh "'()Wmnprtyz{&'(*+,123akmoqstuv   $02456;<=[CSr ) S "  P Q q u 0000 0 0 0000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 000000000 00000000000000000000000000000000000 \\}}}; t "4UGHeffg'(yz' t u   S t  !#$%&'()*+,-./01235s _fhmxz!8@0(  B S  ? OLE_LINK1 OLE_LINK2 OLE_LINK3 OLE_LINK4u <<<<u \` u 57U\I K u :::::VccANS]c  889>BHVY`f WZag  "(?Umptz%'*,  026<[   q { |  , . / 1 3 4 7 9 L O P P Q T ^ b p r u Erich HoltmannEF:\Academic Senate\LMC senate documents\Agendas\Agenda 2006-09-11.doc qp `}Dy J$&(T|0H(mRKN4eN (K5Pkxr}rU~`K)~<h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hH 0^`0o(hH. 8^`o(hH. ^`o(hH. p^p`o(hH.  p^ `o(hH() @  ^@ `o(hH()   ^ `o(hH. @ @ ^@ `o(hH.   ^ `o(hH.h ^`OJQJo(h ^`OJQJo(oh pp^p`OJQJo(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJQJo(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJQJo( 0^`0o(hH) P^`Po(hH) 88^8`o(hH ^`o(hH p^`o(hH() pp^p`o(hH()   ^ `o(hH. @ @ ^@ `o(hH.   ^ `o(hH.^`OJQJo(hH ^`hH. pp^p`hH. @ @ ^@ `hH. ^`hH. ^`hH. ^`hH. ^`hH. PP^P`hH. 0^`0o(hH) 8^`o(hH) ^`o(hH p^p`o(hH  p^ `o(hH() @  ^@ `o(hH()   ^ `o(hH. @ @ ^@ `o(hH.   ^ `o(hH. 0^`0o(hH) 8^`o(hH) ^`o(hH p^p`o(hH  p^ `o(hH() @  ^@ `o(hH()   ^ `o(hH. @ @ ^@ `o(hH.   ^ `o(hH. P^`Po(hH) P^`Po(hH) 88^8`o(hH ^`o(hH p^`o(hH() pp^p`o(hH()   ^ `o(hH. @ @ ^@ `o(hH.   ^ `o(hH.h^`OJQJo(hHh^`OJQJ^Jo(hHohpp^p`OJQJo(hHh@ @ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohPP^P`OJQJo(hHhhh^h`OJQJo(hHh88^8`OJQJ^Jo(hHoh^`OJQJo(hHh  ^ `OJQJo(hHh  ^ `OJQJ^Jo(hHohxx^x`OJQJo(hHhHH^H`OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hH 0^`0o(hH. 8^`o(hH. ^`o(hH. p^p`o(hH.  p^ `o(hH() @  ^@ `o(hH()   ^ `o(hH. @ @ ^@ `o(hH.   ^ `o(hH. ^`hH. ^`hH. pLp^p`LhH. @ @ ^@ `hH. ^`hH. L^`LhH. ^`hH. ^`hH. PLP^P`LhH. } K)~4eNJRKT|0U~q5Pxr}r$!  STa1U0                                                        VcBNPSU]bcd   .9:>@BGHIUVWY[`efg   KWXZ\afgh "'()Wmnprtyz{&'(*+,123akmoqstuv   $02456;< L P Q b p q u 3333333333@  t @UnknownGz Times New Roman5Symbol3& z Arial;Wingdings?5 z Courier New5& z!Tahoma"qh&NuCxd!>0dM - - 2QHXAcademic Senate Agenda 8/29/05Virginia ButtermoreErich HoltmannOh+'0 4@ \ h t Academic Senate Agenda 8/29/05icadVirginia Buttermoreirgirg Normal.dottErich Holtmannm480Microsoft Word 9.0@ƁQ@(@!Wn@t^}xd՜.+,0 hp|  mM  Academic Senate Agenda 8/29/05 Title  !"#$%&'()*+,-./012345689:;<=>@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefhijklmnpqrstuvyRoot Entry Fxqu}{Data 71Table?NWordDocument%lSummaryInformation(gDocumentSummaryInformation8oCompObjjObjectPoolxqu}xqu}  FMicrosoft Word Document MSWordDocWord.Document.89q