1.0 Call to Order AGENDA 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 12-11-12 meeting. Tuesday, Feb. 5, 2013 Watsonville, Room 150 3:00 – 5:00pm 3.0 Standing Reports (30) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 4.0 Unfinished Business ATTACHMENTS 4.1 Introduction of new personnel. (10) 12-11-12 Draft Minutes SS Task Force Chart 4.2 Watsonville Center Concerns and Issues. (20) 5.0 New Business 5.1 President Hiring Update and Criteria (20) The Senate will discuss and prioritize criteria that should inform the selection of the next college president and appoint an alternate to serve on the hiring committee. 5.2 Appointment of FS Executive Officers(5) 5.3 Student Success Initiative (20) Faculty Senate Spring 2013 Calendar Tues., Feb. 5, 3-5pm Watsonville Center, 150 Sesnon 1804, 3-5pm Feb. 19 March 5, 19 April 9, 23 May 7, 21 The Senate will discuss next steps in implementation of the student success reforms. 6.0 Open Forum 7.0 Adjourn