ࡱ> ` bjbjss 1*~.......B///8/,/Bd11(1112j3,G3wdydydydydydyd$fhid.42244d..11d8884p.1.1wd84wd88RX<..Z11 I /D5|Y[\ d0dYi5i<Zi.Z4_3>3,83$3_3_3_3ddp8d_3_3_3d4444BBBD).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. Corlew; E. Jones0.5I63:10CSOD 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 11/06E. Holtmann1A3:15Agenda reading and approvalE. Holtmann1I, A3:16Agenda items3:17Consent calendarE. Holtmann5A3:17HSI Learning Communities (J. Stein) http://www.losmedanos.edu/comlearning/E. HoltmannSL&A15I, D13:22District vision, mission, and strategic goals (report to C. LeMay)E. HoltmannSL&A, G&FS, C7D, A6, 103:37College master plan (report to H. Sale)E. HoltmannSL&A, G&FS, C7D, A6, 103:37Spring calendar (report to SGC)E. Holtmann5D, A63:44State Senate opposition to Associate Degrees based Solely on IGETC or CSU GE Breadth (B. Fracisco)E. HoltmannSL&A15I, D23:51State Senate support for Minimum Grade Requirement for Associate Degree Courses (MN, G. Newman research)E. HoltmannSL&A5I33:56Uniform enforcement of student code of conduct Classroom discipline, cheating (M. Lewis?)E. HoltmannC10D114:11Use of resources (faculty offices, computers) (M. Lewis; SGC)E. Holtmann10D, A6, 104:16Senate review and evaluation (MN, C. McGrath)E. Holtmann10D4:26Suggestions for items for next agendaE. Holtmann5D4:26AdjournmentE. Holtmann14:36 Possible future agenda items: 12/11/06? Coordination of curriculum changes between Pittsburg and Brentwood 11/20/06? Translation of website, enrollment material 10/09/06? Hiring of secretary Information Competency Requirement Ӱɴý or FSCC Forum? Academic Integrity in Courses Offered in Shortened Time Frames: report from curriculum committee 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 11/20/06 3:00 5:00 p.m., Room 222 p.  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