THURSDAY, OCT. 1, 1:00 PM, TECH 113 

I.          OPENING PROCEDURES                                                                                  1:00                 

A.   Call to order

            B.   Adoption of Agenda                                                                            

            C.   Treasurer's Report/Budget Presentation

            D.   Approval of Minutes, 9-20-07 mtg.                  

E.      Administrative Report [see above]

F.   ASO activities

G.      Public comment [as per Senate rules]

      1. 

H.      Consent items

                  1.

  IIA.     ITEMS/MOTIONS NOTICED FOR ACTION OCT. 4                                                  1:30

1.     Selection of Senate representatives on college committees

        [additional nominations may be submitted by e-mail prior to 10-4 or from the floor at the meeting itself]

                                4 Academic Affairs Committee representatives

                                    [dependent on Division Council nominations to be made 10-3]

                                4 Student Services Committee representatives

                                    Nominees as of 9-26:  Debbie Tull, Sue Steele

                                4 Administrative Services Committee representatives

                                    Nominees as of 9-26:  Lauren McKenzie, Farah Saddigh

                                4 President's Cluster Committee representatives

                                    Nominees as of 9-26:  Ellen Joiner, Jonathon Lee, King Carter, Lauren McKenzie,

                                2 Budget Committee representatives

                                    Nominees as of 9-26:  Lauren McKenzie, June Smith

                                3 Staffing Committee representatives

                                    Nominees as of 9-26:  Mark Wood, Lauren McKenzie, Evelyn Portis

                                3 Staff Development Committee representatives    

                                    Nominees as of 9-26:  Carmen Carrillo, Janice Sandell, Amarylles Hall

                                Prop A/AA Core Committee representatives   

                                    Nominees as of 9-26:  June Smith, Mark Wood, Brad Young, Lauren McKenzie

2.     Curriculum Approvals

A. Theater 505 – History of Motion Pictures                          – 3 hrs lec, 3 units

Pre requisite –  None                                       

Degree applicable                                                                         Rationale:  Student/Program demand

B. Cinema 105 – History of Motion Pictures                            – 3 hrs lec, 3 units

Pre requisite –  None                                       

Degree applicable                                                                         Rationale:  Student/Program demand              

  IIB.       FACULTY HIRING PRIORITIES OPEN FORUM                                                     1:50                      

  IIC.       ITEMS FOR FUTURE ACTION                                                                             2:10

1.     Academic Calendar

2.      Campus Emergency Notification System

  III.       COMMENTS ON DISTRIBUTED REPORTS/NOTICES/   

            COMMITTEE MINUTES                                                                                        2:30

              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 (Watkins)

               C.   FHPC (Joiner)

               D.   PFE (inactive)

               E.   Professional Concerns (Parker)

               F.   Flex Committee (Carrillo)

               G.   Accreditation [Shue]                  

                I.   Middle College High School Advisory Committee [Fasteau]

                J.   Voc Ed (Young)

               CPC and Other Committees/Concerns:

               K.   Academic Affairs [Stanbery]

               L.   Student Services [Tull]

               M.   Administrative Services [McKenzie]

               N.   Budget Committee [McKenzie]

               O.   Work Environment/Facilities Committee [Young]

               P.   Staffing Committee

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

R.       Staff Development Committee

S.       DAS/DCC/EPAC/DPC [Watkins/Stanbery]

T.    ASCCC [J. Smith]

IV.        OTHER ITEMS                                                                                                   2:45

               A.   President's Report  

V.         ANNOUNCEMENTS                                                                                           2:55

VI.        ADJOURNMENT                                                                                                3:00