ࡱ> #` bjbj5G5G FW-W- }.......Dr:C:C:CCDC|r}hDD(DDDEjE,#F}}}}}}}$~hW,}.HHEEHHHH,}..DDA}KKKHHp.D.D}KHH}KKnmP..ZpDzD V1^:CH|o t<W}0}>o4I@ZpZp.np\;FvFTKGDIG;F;F;F,},}0KX;F;F;F}HHHHHHHHrrrd$)drrr)rrr...... ItemTopicLeadGoal Time (mins.)Outcome (Info, Discussion, or Action)53200c1Call to OrderM. Norris13:002Public CommentM. Norris2I3:013Senate Announcements and Reports Enrollment Management Committee appointment (1) replace Don Janes no volunteers; Chief Facilities Planner hiring committee; need faculty announcer for graduationM. Norris20Ivarious3:03Curriculum 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. Austin0.5I63:154Approval of previous minutes 4/16, 4/30M. Norris1A3:155Agenda reading and approvalM. Norris1A3:16Agenda items3:176CSU East Bayjob description (committees, newsletter, awards, surveys)M. Norris15D, A3:477Senate Election Process DraftM. Norris15I, D8Budget Proactive SuggestionsM. Norris15I, D9Compressed Calendar M. Norris15D, A10Code of ConductM. Norris10I, D11Shared Governance Catalog StatementM. Norris5D, A12Evaluation Form feedbackC. Ryan15I, D13Diversity AwardM. Norris2I, DPossible future agenda items: Basic Skills Initiative Staff Development/ /Leadership development Student Learning Outcomes/TLP Hiring of classified position Middle college Title 5 grant, grant-writing process (R. Goodin; SL&A, G&FS; 15 mins; I, D; ) Faculty Mediation/Code of Ethics (MN; L. Huffman; C; 5 mins; D; 11) Satellite campus curriculum participation Faculty morale(M. Lewis; SL&A; 15 mins; D; 11) Senate by-laws amendments Senate constitution changes, especially membershipJ. Perry requests drama be grouped with Music; ESL no longer exists Intellectual property rights District common course numbering(FSCC) District control of P.E. requirement for AA (FSCC) 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), Eval of online faculty Report on outreach to K-12 and 4-years/Cal pass , hear from Jorge Cea? (M. Lewis, 9/11)     Ӱɴý Academic Senate Agenda 1/23/08 3:00 5:00 p.m., Room 222 p.  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