ࡱ> ` bjbj ZX }.......Dr:C:C:CCDCr_}hDD(EEEEjOF,{F}}}}}}}~h/}.HEEHH}..EE}KKKHp.E.E}KH}KKnnP..pED @i:CI|Ro u/}0_}roI@pp.plFv GTK]GDGFFF}}dKXFFF_}HHHHrrrD#(rrr(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 items3:176Senate Appointments to committeesM Norris5D, A7CSU East Bayjob description (committees, newsletter, awards, surveys)M. Norris30D, A3:478Senate Election Process DraftM. Norris15D, A9Tutoring processM Norris15I, D10Grade change proceduresM Norris15I, D11Compressed Calendar M. Norris15I, D12Budget Proactive SuggestionsM. Norris15I, 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 2/11/08 3:00 5:00 p.m., Room 222 p.  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