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Morrison, Tanya Silva, Elisabeth Coats, Shirley Baskin, Andy Ochoa, Lois Yamakoshi Absent- Michael Zilber, Jo Perry-Folino, Bill Fracisco, Brad Nash, Murph Kinney Guests- Nancy Ybarra, Delores McNair, Ruth Goodin, Kiran Kamath, Gil Rodriguez Minutes approved Andy Ochoa moves, Ed Lewis seconds. 11-0-5 Announcements Don announces new Academic Senate Office, room 486c. Art announces Student Center Fee is going to be instituted for Sp 04. $1 a unit, max $10 per year, handout is coming. Exemplary Program Award (Action Item) Barbara Austin moves, Michael Norris 2nds. Unanimous Enrollment Management Discussion Administration of Justice, combine with DVC, or modify it here at агАЩДЋУН. D. Kaiper tentatively agreed to #6 meeting on 11-21-03, or to send a representative. Conflict Resolution (Report) The Academic Senate President addressed the senate discussing the following topics: Senate office, signing checks, Senate appointments, Ballots, Unit Plan, unable to meet, release time Senate President load of 50%, Agendas, previous council, replacement for Liberal Arts at-large rep, third officer discussion, making copies, access to Senate records, and the role of the President. Barbara Austin and Jeff Frates respond to this report asking for more resolution. Old Business (Reports/Discussion) FSCC, DGC, Consultation Topics – DVC Irene Menegas coming to December Senate meeting. Status of PIE Revised Resolution Ballots Faculty Representatives Needed Senate Office Vice President Election ACCJC midterm report – Academic Senate to evaluate the new representative structure. Unit Plan First draft of the Academic Senate Unit Plan distributed. Request that all Unit Goals be sent to Don Kaiper. Academic Senate Storage of Files Tanya Silva suggested resolution of file storage problem. It was agreed to rent or find storage space for these files outside the Academic Senate office. Helping with this move are Diane Jorgensen, Shirley Baskin, Dave Zimny President’s suggested agenda items for December 8, 2003 Academic Senate Meeting Changes to AA Degree (Polysc 5) Stipends for Academic Senators G. Hayward Award Nominee Report from Shared Governance Council Representatives Second Reading-Academic Senate Unit Plan Online Committee Position Paper-Clayton Smith, Laurie Huffman 5 minute Student Services Update-Delores McNair Associated Student Body Concerns-Karla Fuentes-Rivera (By-laws committee to report Spring 2004 Senate suggested agenda items for December 8, 2003 Conflict Resolution within Academic Senate Council Unit Plan ƒ‹˜FlЂТ`|P q ‹ ”  #  W лLјѓѓѓёѓёѓёѓёѓёѓѓёѓё\ 5>*\ 5>*CJ \ƒЎАO`„‹šЯFlЂУ`}ў P r Ш ж ё   6 ‹ •  $ §§§§§ћ§§§§§§§§§§§§§§§§§§§§§§§Lў$  W w – Џ х L|ВлAKL§§§§§§§§§§§§§§§ 1hАа/ Ар=!Аѕ"Аѕ#ѕ$ѕ%А i8@ёџ8 NormalCJ_HaJmH sH tH 6@6 Heading 1$@& 5>*АР<A@ђџЁ< Default Paragraph FontL џџџџƒЎАO`„‹šЯFlЂУ`}ўPrШжё6‹•$ W w – Џ х  L | В л  A K N ˜0€€˜0€€˜0€€˜0€€˜0€€0€€˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€O˜0€OL$ L L ЯеъєSYІЏРЦбзоцѓј+1389?Є  m s N УхrЧ6ŠN 333ЖАЗџNOOЄ Ў J N џџLMCLMC Tanya SilvaLMCA:\Draft minutes 11-17-03.docLMCEC:\My Documents\Academic Senate\Final Docs\Draft minutes 11-17-03.docLMCEC:\My Documents\Academic Senate\Final Docs\Draft minutes 11-17-03.docLMCA:\Draft minutes 11-17-03.docLMCA:\Draft minutes 11-17-03.docLMCEC:\My Documents\Academic Senate\Final Docs\Draft minutes 11-17-03.docLMCEC:\My Documents\Academic Senate\Final Docs\Draft minutes 11-17-03.docџ@L œ˜L `@џџUnknownџџџџџџџџџџџџG‡:џTimes New Roman5€Symbol3& ‡:џArial"qˆ№аhћ:{І КІЖ+zЂP Ow$№ѕѕДД20do ЦL 3ƒ№мHџџDraft minutes 10-13-03LMCLMCўџ р…ŸђљOhЋ‘+'Гй0„˜ РЬиф№  4 @ L Xdlt|фDraft minutes 10-13-03rafагАЩДЋУНMCMCNormaliагАЩДЋУН3CMicrosoft Word 9.0-@FУ#@ДЉ“‹У@šЮ•iЅУ@@0псУЂP ўџ еЭеœ.“—+,љЎ0 hpŒ”œЄ ЌДМФ Ь яфагАЩДЋУНo  Draft minutes 10-13-03 Title ўџџџўџџџўџџџ !"#$ўџџџ§џџџ'ўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РF@ф3IпсУ)€1Tableџџџџџџџџџџџџ WordDocumentџџџџџџџџ"SummaryInformation(џџџџDocumentSummaryInformation8џџџџџџџџџџџџCompObjџџџџjObjectPoolџџџџџџџџџџџџ@ф3IпсУ@ф3IпсУџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Word Document MSWordDocWord.Document.8є9Вq