REGULAR MEETING

      THURSDAY, MARCH 2, 1:00 PM, TECH 120 

 

     I.        OPENING PROCEDURES                                                                   1:00

               A.   Call to order

               B.   Adoption of Agenda

               C.   Treasurer's Report/Budget Presentation

               D.   Approval of Minutes, 12-15-05 mtg.

               E.   Administrative Report [Dr. Spink]

               F.   ASO activities

               G.   Public comment [as per Senate rules]

                      1.  CalWorks Report ([Ms. Naranjo]

               H.   Consent items

                      1. 

 

     II.     ITEMS/MOTIONS NOTICED FOR ACTION MARCH 2                                  1:20  

A.      Campus Security Weapons Policy

[proposed text to reach Senators 72 hrs. before mtg.]    

B.      Faculty Hiring Priorities

      “The FHPC moves that the Senate request a response from the college President by April 7, 2006 regarding full

      time faculty replacement hiring for the 2006-7 academic year.”

 

 

    III.     COMMENTS ON DISTRIBUTED REPORTS/NOTICES/   

             COMMITTEE MINUTES                                                                            1:45

              In accordance with Senate rules, committee reports should be

              distributed in writing, along with committee minutes if available, 

              whether in draft or final form.  If e-mailed to the Senate

              secretary by the day before the Senate meeting, he will see to

              their inclusion in meeting packets.

              Senate Committees:

               A.   Curriculum (Fasteau)

               B.   Academic Planning and Policies (Smith)

               C.   FHPC (Smith)

               D.   PFE (inactive)

               E.   Professional Concerns (Parker)

               F.   Flex Committee (Carrillo)

               G.   Accreditation [Wood]                  

               H.   Program Review [Stanbery/Thomas-Spiegel]

               I.   Middle High School Advisory Committee [Fasteau]

               J.   Voc Ed (Hollis/Young)

               CPC and Other Committees/Concerns:

               K.   Academic Affairs [Barakat]

               L.   Student Services [Tull]

               M.   Administrative Services [Hollis/McKenzie]

               N.   Budget Committee [Hollis/McKenzie]

               O.   Facilities Committee [Young]

               P.   Staffing Committee [Wood]

               Q.   Prop. A & AA Core Committee [Wood]

               R.   Staff Development [Wood]

               S.   DAS/DCC [Shue/Watkins]]

 

     IV.       OTHER ITEMS                                                                                  2:10

               A.   President's Report   

               B.   DAS/SAS Issues Discussion [McMurray/Shue]                         

 

      V.      ANNOUNCEMENTS                                                                           2:20

                A.  

 

     VI.      ADJOURNMENT                                                              2:30