AGENDA Tuesday, Oct. 21, 2014 1.0 Call to Order 2.0 Minutes (From the Oct. 7 meeting – 3 minutes) Sesnon House, Room 1804 3:00 – 5:00pm 3.0 Standing Reports (25) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI ATTACHMENTS Draft Minutes 10-7-14 O2 Committee Def. of Student Success 2013-14 ASCCC Resolutions Proposal to Modify Title V Regulations Fall Plenary Resolutions - Drafts 4.0 Unfinished Business 4.1 Student Success Definition– Michael (5) 4.2 PRO Report, PIE Data– Terrence Willett (20) 4.3 Equity Plan and Conference Report– Michael (10) 5.0 New Business Faculty Senate Fall 2014 Calendar Sesnon 1804 (exception noted below); 3-5pm Nov. 4 (Room 202), 18 Dec. 2 5.1 PEER Educator –Katie Dowling (10) 5.2 Repeatability Resolution – Brian, Susan Stuart (15) 5.3 Dental Hygiene Reductions – Bridget, Joanne (25) 6.0 Agenda Setting – Program Chair Training Oct. 23. Review ground-rules for Faculty Prioritization Process on Nov. 4 7.0 Open Forum