AGENDA THEME: Graduation 2.0 Tuesday, May 17, 2016 Sesnon House 1804 3:00 – 5:00pm ATTACHMENTS MinutesMay3 Next Meeting Sesnon 1804; 35pm Tuesday of Flex Week August 23, 2016 Nov. 3, 11 1.0 Call to Order 2.0 Minutes From May 3 (3 minutes) 3.0 Public Comments (3 minutes) 4.0 Standing Reports (15) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 5.0 Learning Moment (10) (Marcus Watson) 6.0 New Business 6.1 Time for Reflections (20) 10Plus1 1. Curriculum 7.0 2. Degree&Certificate Requirements 3. Gradingpolicies 4. Educationalprogram development 5. Standardsorpolicies regardingstudent preparationand 8.0 success 6. District&college governancestructures 7. Accreditationprocess 8. Policiesforfaculty professional developmentactivities 9. Processesforprogram review 10. Processesfor institutionalplanning& budgetdevelopment 11. Otheracademic& professionalmattersas aremutuallyagreed uponbetweenthe governingboard&the senate. Old Business 7.1 Faculty Prioritization Process (20) 7.2 P.I.E. Report Discussion (30) (Terrence Willett) Agenda Setting and Items from the Floor (10)