AGENDA Tuesday, Feb. 4, 2014 Sesnon House, Room 1804 3:00 – 5:00pm ATTACHMENTS 1.0 Call to Order 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 1-21-14 meeting. 3.0 Standing Reports (35) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 1-21 Draft Minutes 4.0 Unfinished Business 4.1 Update on Retirement/End of Year Event - (5) 4.2 Baccalaureate Degrees – (10) 4.3 Student Success, Flex Week Debriefing – (20) 4.4 Fourth Grade Experience – (10) Faculty Senate Spring 2014 Calendar Sesnon 1804, 3-5pm 5.0 New Business 5.1 Repeatability Resolution – VAPA Faculty (30) Feb. 18 March 4, 18 April 8, 22 May 6 or 13 6.0 Agenda Setting 7.0 Open Forum