ࡱ> ` Kbjbjss 1t~.......BXXX8"YDfY$BThZZ(ZZZ[V[$\ӐՐՐՐՐՐՐ$h$.$^[[$^$^..ZZbbb$^.Z.ZӐb$^ӐbbRS<..ZZ X^d4 $0Tܕ_ܕ<ܕ.'\Z\@b\4\/'\'\'\8bX'\'\'\T$^$^$^$^BBB$,f1'BBBf1BBB...... ItemTopicLeadGoal Growth & Fiscal Stability Student Learning & Achievement ClimateTime (mins.)Outcome (Info, Discussion, or Action)53200cCall to OrderE. Holtmann13:00Public CommentE. Holtmann2I3:01Senate Announcements and Reports Teacher Preparation Pipeline GrantE. Holtmann12Ivarious3:03Curriculum Committee ReportK. Alexander1I1, 2, 33:03SGC Report Survey shows that SGC feels it is doing important work, but college community does not feel informedB. Austin, B. Fracisco, B. Nash5I63:04TAG ReportM. Lewis, M. Yeong, M. Norris1I63:09Planning Committee Report Revising Educational Master Plan, which district is requiring before it releases any money from Measure A (2006)C. McGrath0.5I63:10CSOD Report0I6, 83:10Tutoring Committee ReportB. Austin0.5I63:10DGC Stability money will be used to fund retiree health deficit ($7M/yr for the next 30 years)E. Holtmann, G Buttermore0.5I63:11FSCC, consultation w/ChancellorE. 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 Will let grievance proceed, but wishes to be informed of outcomeM. Norris0.5I1, 63:14Matriculation Report (10/4, 11/1, 12/6)M. Norris, P. Wagener1I63:14Approval of previous minutes 10/09 accidentally skippedE. Holtmann1A3:15Agenda reading and approval (E. Holtmann1I, A3:16Agenda items3:17Consent calendarE. Holtmann5A3:17Appointment (1) to District Staff Development Committee M. PuccioniE. HoltmannSL&A, CA63:22Appointment (1) to District Sustainability Committee (Ӱɴý and CCCCD) D. HobbsE. HoltmannG&FSA63:22Appointments (3) to Equal Opportunity and Diversity Advisory Council Casy Cann, Morgan LynnE. HoltmannCA63:22Added: Appointment (1) to Accreditation steering committee M. NorrisE. HoltmannSL&AA63:22Job Description for Accreditation Chairs (E. HoltmannSL&A10A73:22Added Appointment (1) to hiring cmte for Accreditation Chairs E. HoltmannE. HoltmannSL&AA73:22Revision of senate bylaws: quorum for presidential election (E. Holtmann5D, A3:32Management Evaluation additions were suggested to all lists; see minutesE. HoltmannSL&A5I, D, A114:07ASCCC Resolutions see my notesE. Holtmannvarious35D, Avarious4:12Educational Planning: program discontinuance moved and 2nd; will vote next mtgE. HoltmannFS20D44:17Uniform enforcement of student code of conduct Discussion. Revisit topic next mtgE. HoltmannC10D114:37Senate review and evaluation? (officers to bring back draft)E. HoltmannD4:47Suggestions for items for next agendaE. Holtmann5D4:47AdjournmentE. Holtmann14:52 Possible future agenda items: 10/09/06? Hiring of secretary Hiring: UESG, training of chairs (equivalencies) Senate role in program review? (MN emailed me 10/02/2006 9:54 a.m.) Learning Communities theme for campus? (P. Gottlieb, 9/11) 10/09/06? Revising typos in Faculty evaluation documents (P. Perfumo, 9/11) Code of ethics for faculty (M. Norris, 9/11; controversial) Senate of the whole vs. representative senate (C. McGrath, 9/11) Report on outreach to K-12 and 4-years, hear from Jorge Cea? (M. Lewis, 9/11) 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) Fill vacancies on senate, curriculum committee, other committees     Ӱɴý Academic Senate Agenda 10/23/06 3:00 5:00 p.m., Room 222 p.  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