ࡱ> ` Qbjbjss 1h ~.......B R R R8BR,nRBhSS(SSSTjU,/Ukmmmmmm$Th.VTTVV..SSZZZV.S.SkZVkZZR[z<..|SS @3My' RDWd{\ 0{tWt<|t.|dGU>U,ZU$UGUGUGU@ZXGUGUGUVVVVBBB(-$$BBB-BBB...... 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 PlenaryE. Holtmann12Ivarious3:03Curriculum Committee ReportK. Alexander1I1, 2, 33:03SGC Report B. Austin, B. Fracisco, B. Nash5I63:04TAG ReportM. Lewis, M. Yeong, M. Norris1I63:09Planning Committee Report C. McGrath0.5I63:10CSOD Report0I6, 83:10Tutoring Committee ReportB. Austin0.5I63:10DGC 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 M. Norris0.5I1, 63:14Matriculation Report (11/1, 12/6)M. Norris, P. Wagener1I63:14Approval of previous minutes 10/09, 10/23E. Holtmann1A3:15Agenda reading and approvalE. Holtmann1I, A3:16Agenda items3:17Consent calendarE. Holtmann5A3:17Appointments (5) to Distance Ed cmte 6 names (MN)E. HoltmannSL&A10A73:22Educational Planning: program discontinuance moved and 2nd last mtgE. HoltmannFS5A43:32Academic Integrity in Courses Offered in Shortened Time FramesE. HoltmannSL&A10D, A13:37Information Competency RequirementE. HoltmannSL&A10D, A23:47State Senate opposition to Associate Degrees based Solely on IGETC or CSU GE BreadthE. HoltmannSL&A10D23:57State Senate support for Minimum Grade Requirement for Associate Degree CoursesE. HoltmannSL&A10D34:07Uniform enforcement of student code of conduct Continue last meetings discussion. Notes by Jon. Invite Art?E. HoltmannC10D114:17Key Goals and Strategies for [District] Budget DevelopmentE. HoltmannG&FS10I, D104:27Senate review and evaluation (MN, C. McGrath)E. Holtmann5D4:37Suggestions for items for next agendaE. Holtmann5D4:42AdjournmentE. Holtmann14:47 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 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 11/06/06 3:00 5:00 p.m., Room 222 p.  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