ࡱ> ` 'bjbjss 1h .......B*S*S*S8bS<SBhTT(TTTUjV,KVkmmmmmm$Th.WUUWW..TTH[H[H[W|.T.TkH[WkH[H[R {<..[}TT ؓz*STXdG|\ 0e|tX8t<[}[}t.o}cV>V,H[V$VcVcVcVZXcVcVcVWWWWBBBD).$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 Enrollment Management Committee appointment (1) replace Don Janes no volunteers; Chief Facilities Planner hiring committee; need faculty announcer for graduationE. Holtmann12Ivarious3:03Curriculum Committee ReportK. Alexander1I1, 2, 33:03DGC E. Holtmann, G Buttermore0.5I63:04FSCC, consultation w/Chancellor; common course numbering; local P.E. reqs for A.A.E. 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 ReportM. 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 2/19E. Holtmann1A3:15Agenda reading and approvalE. Holtmann1I, A3:16Agenda items3:17Consent calendarE. Holtmann5A3:17Chief Facilities Planner hiring committee appointment (1) G. ButtermoreE. Holtmann3:22Fall calendar M. NorrisE. Holtmann3:22New Instructional Program: Humanities (K. Alexander!)E. HoltmannSL&A10D, A43:22Title 5 grant (R. Goodin!)E. HoltmannSL&A, G&FS15I, D3:32Senate bylaws amendments PT elections; SGC elections (President), (2/3 vote)E. Holtmann15D, A3:47Faculty Code of Ethics (MN; L. Huffman 5 mins)E. HoltmannC10D114:02Auditing policy (M. Norris, B. Brown; how many at CCC?; pilot for international students?)E. HoltmannG&FS5D, A6, 104:12State senate resolutions and Title 5 amendments (EH)E. HoltmannSL&A10D, Avarious4:17Senate newsletter (M. Lewis)E. HoltmannSL&A15D114:27Suggestions for items for next agendaE. Holtmann5D4:42AdjournmentE. Holtmann14:47 Possible future agenda items: 4/30/07 Brown Act Training 3:00-4:00 4/30/07 Relation of curriculum, department, and non-departmentalized faculty groups SL&A; 30; D, A; 11 Senate review and evaluation Senate constitution changes (Redistricting of senators, senate of the whole) J. Perry requests drama be grouped with Music; ESL no longer exists Hiring of permanent classified senate staff Council proposes new secretary job description (committees, newsletter, awards, surveys) H.S.I. update, grant-writing process (R. Goodin) Intellectual property rights Encouraging voluntary common course numbering throughout the district (FSCC) Local (vs. districtwide) control of P.E. requirement for Associcates degree (FSCC) Compressed calendar/block scheduling Academic Integrity in Courses Offered in Shortened Time Frames: report from curriculum committee Hiring: UESG, training of chairs (equivalencies) 10/09/06? Revising faculty evaluation documents (P. Perfumo, 9/11), Evaluation of online faculty Report on outreach to K-12 and 4-years, hear from Jorge Cea? (M. Lewis, 9/11) Equivalency Policy: requirements and committee membership, voting     Ӱɴý Academic Senate Agenda 04/16/07 3:00 5:00 p.m., Room 223 p.  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