ࡱ> gif bjbjWW 7B== _8.<jtER(((QQQQQQQ$+TVlQ(((((Q4Q(Q(Q`KP@=9xzv0M4QR0ERdM(IW:vIWhPPIWP(((((((QQ(((ER((((IW((((((((( : Date: Monday, August 26, 2013 Time: 3:00 p.m. 5:00 p.m. Location: L109 Members Present: Alex Sample, Mark Lewis, Morgan Lynn, Janice Townsend, Theodora Adkins, Alex Sterling, Cynthia McGrath (Laurie Huffman), Christine Park, Erich Holtmann, Kyle Chuah, Scott Cabral, Estelle Davi. Members Absent: Sophia Ramirez, Ginny Richards, Dave Zimny, Joe Meyer, Lydia Macy. Guests: Janith Norman ItemTopic1.Call to Order (L. Giambattista): The meeting was called to order at: 3:12 p.m.2.Public Comment (L. Giambattista): Janith Norman, candidate for At-large Career and Technical Education Part-Time Senator, came to observe. 3.Senate Announcements and Reports (L. Giambattista): District Governance Council (L. Giambattista): Will meet on September 3. FSCC Report (L. Giambattista): Has not met yet. Shared Governance Council (L. Giambattista): Will meet on August 28. GE Committee (Alex Sterling): GE committee needs representatives from Creative Arts/Humanities, , Behavioral Sciences, and Ethnic Studies. GE is working on norming assessment of student work.4.Approval of Previous Minutes (L. Giambattista): Motion to approve the minutes (J. Townsend); Second (C. Park) Vote: 12 0 0. The minutes were approved.5.Agenda Reading and Approval (L. Giambattista): Motion to add to the agenda Item #6 the appointment of two faculty evaluators, and then approve the modified agenda (E. Holtmann); Second (J. Townsend) Vote: 11 0 1 (K Chuah). The agenda with the addition was approved.AGENDA ITEMS ------------------------------------------------------------------------------------------------------------------------------------------------6.Appointments: Including TLP (L. Giambattista): Motion to appoint Ryan Pedersen to the Math seat on Curriculum Committee (J. Townsend); Second (L. Huffman). Vote 12 ( 0 ( 0. The appointment was approved. Motion to appoint Dennis Gravert and Sharon Wellbrook to the Sabbatical Leave Committee (J. Townsend); Second (T. Adkins). Vote 12 ( 0 - 0. The appointment was approved. Motion to appoint Pam Perfumo to evaluate William Cruz (K. Chuah); Second (M. Lewis). Vote 12 ( 0 ( 0. The appointment was approved. Motion to appoint Janice Townsend to evaluate Cecil Nasworthy (E. Holtmann); Second (M. Lewis). Vote 11 ( 0 ( 1 (J. Townsend). The appointment was approved.7.Senate President and Vice-President Speeches: Louie Giambattista (candidate for President), Sylvester Henderson (candidate for President), and Pam Perfumo (candidate for Vice President) spoke and answered questions.8.Senate Goals for 2013-2014 (L. Giambattista): Establish a college budget committee and process. The senate previously voted to ask the Shared Governance Council to create a shared governance budget committee. Budget is an item on SGC agenda. Budget process is an academic and professional matter (10 + 1). (RAP is an example of a process, with timeline.) AS-T degrees support groups: people who have specialized knowledge and experience TMCs and in writing and passing AS-T degrees. Revisiting college governance structures, including the Shared Governance Council. Understanding the hiring process. Expanding on Looking In ( Looking Out. Projects around diversity and community-building to improve student success and college climate.9.Senate authorization for part-time senator pay (E. Holtmann): Part-time faculty serving as senators receive stipends of $500 per semester.13.Adjournment (L. Giambattista): The meeting was adjourned at 4:49 pm.     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