ࡱ> ` !bjbjss 1Z ~.......BKKK8K4LB~hLL(&M&M&MNjkN,N$hN#.JPNNJPJP#..&M&M8>>>.&.&>>><..Qv&ML wܔ:KPp=uywN0~[u6Q<QvQv.evNLN6>T1O,]ONNN##SXNNN~JPJPJPJPBBB%* 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 E. Holtmann12Ivarious3:03Curriculum Committee ReportK. Alexander1I1, 2, 33:03DGC E. Holtmann, G Buttermore0.5I63:04FSCC, consultation w/ChancellorE. Holtmann, G Buttermore0.5Ivarious3:04Districtwide Compressed Calendar CommitteeB. Fracisco1I1, 63:05Enrollment Management ReportD. Janes, B. Nash, N. Whitman0.5I63:06Student Services ReportP. Gottlieb, G. Buttermore0.5I63:06Distance education M. Norris0.5I1, 63:07Matriculation Report (11/1, 12/6)M. Norris, P. Wagener1I63:07SGC Report B. Austin, B. Fracisco, B. Nash5I63:08TAG ReportM. Lewis, M. Yeong, M. Norris1I63:13Planning Committee Report C. Corlew; E. Jones0.5I63:14CSOD Report0I6, 83:15Tutoring Committee ReportB. Austin0.5I63:15Approval of previous minutes 11/06, 11/20, 12/11E. Holtmann1A3:15Agenda reading and approvalE. Holtmann1I, A3:16Agenda items3:17Consent calendarE. Holtmann5A3:17District Equal Opportunity and Diversity Committee appointment (M. Puccioni)E. Holtmann3:22Motion for emergency phones throughout campus emergency phones (B. Fracisco)E. HoltmannC5A113:22Distance Education: district mtg report (C. Li-Bugg, T. Kishi?)E. HoltmannSL&A, G&FS30I, D113:27Auditing pilot policy (M. Norris)E. HoltmannG&FS15D, A6, 103:57Senate review and evaluation (MN, C. McGrath; accreditation)E. Holtmann15D4:12Faculty Code of Ethics (MN?)E. HoltmannC15D114:27Suggestions for items for next agendaE. Holtmann5D4:42AdjournmentE. Holtmann14:47 Possible future agenda items: 01/06? Relation of curriculum committee, Brentwood division/NDFG, and Pittsburg-based departments (develop focus with K. Alexander; SL&A) 10/09/06? Hiring of secretary spring? State Senate support for Minimum Grade Requirement for Associate Degree Courses (MN, G. Newman research) 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.) 10/09/06? Revising typos in Faculty evaluation documents (P. Perfumo, 9/11) 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 01/22/07 3:00 5:00 p.m., Room 223 p.  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