ĐĎॹá>ţ˙ BDţ˙˙˙A˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ% đż4bjbj%ç%ç "GG4 ˙˙˙˙˙˙l–––––––Şšššš ŚŞ@2ĆĆĆĆĆĆĆĆţ?@@@@@@$ąA ŃCx$@–ĆĆĆĆĆ$@č––ĆĆ9@čččĆî–Ć–Ćţ?čĆţ?čŽ čvj2;ź––ţ?Ćş Ŕ )ů$fĹŞđš´.î<2ţ?O@0@ =ŢIDâIDţ?說––––ŮĐÓ°É´ŤĂ˝ Academic Senate Draft Minutes 11-15-04 Room 213 3-5 p.m. Present- Alex Sample, Mark Lewis, Brad Nash, Ed Lewis, Jeff Frates, Barbara Austin, Cindy McGrath, Michael Norris, Lois Yamakoshi, Kirsten Martin, Shirley Baskin, Scott Cabral, Don Kaiper, Andy Ochoa. Absent- Curtis Corlew, Bill Fracisco. Guests- Kiran Kamath, Virginia Buttermore, Madeline Puccioni, Delores McNair, Charles Powell, Karen Haskell, Newin Orante, Yongmin Zhu. Agenda approved No quorum at the time Minutes approved Austin moves, Frates 2nds to approve September 13th & 27th and October 11th & 25th 2004 minutes. Motion passes 14-0-0 Public Comment None Announcements: Update on Constitution/Bylaws -(Norris). Quorum is now 11 not 14. Also, passed the quorum for ballot. FSCC Update- Interim Chancellor hiring –(Yamakoshi). Interim will be announced on Wednesday November 17, 2004. At large full and adjunct faculty Senator’s election update –(Norris). Ochoa and Perry will be the new English representatives. Dean’s list –(Yamakoshi). The new copy will be put out on December 6th. Reports: 1. SGC -(Frates/ Austin)- Some of money will go back to the campus. SGC will continue financial planning model. A sub for Austin is needed in SGC for Spring 05. Frates replaced in Fall. The replacement for SGC will start in the Spring. The rotation of the representatives is important in terms of term length. We stagger the representatives in SGC. Will send email to senate members not present to take this place. SGC will give a report to the Strategic planning board. SGC and Japanese contract meeting will be on Monday November 29th in room 409 at noon. Curriculum Committee (McGregor). CC passed the Program Approval and will forward it to us. Meeting with Engineering on Wednesday 17th. Engineering developed program approval process simultaneously. 900 deadline in January. Manager list needs to be given to supervisor by Friday. Don’t leave anyone out. TAG –. Lewis, Holtmann, and Norris. Lewis when is the meeting time. Kaiper, Baskin and (Young or Yeong). TAG reports to Senate Motion passes 14-0-0 Action Items/Discussion Items: 1. Exemplary program nominations -(Orante/ Zhu) EOPS –(Newin Orante). What is unique to ĐÓ°É´ŤĂ˝ and how could it be integrated into the other 107 community colleges. The social and cultural aspects are present in any of the services, not just the academic and financial portion. Education plans address the actual needs of the individual. ESL –(Yongmin Zhu). Zhu showed a short clip on how important the ESL classes are to our students. Every student success is the result of the combined efforts of all the faculty at the college. ESL has yet to be recongnized for their contribution to our students’ success. The ESL courses offered by ESL programs are the first and most fundamental courses to prepare ESL students for their immediate life needs, as well as, their future. 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