1.0 Call to Order AGENDA 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 2-19-13 meeting. Tuesday, March 5, 2013 Sesnon House 1804 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 2-19-13 Draft Minutes SS Senate 2-19-13 Brainstorm BP 3050 and AR 5105 Proposed By-laws Changes 4.1 Enrollment Services Report – Repeat Form (15) Tama Bolton will share the new form for course repeatability as outlined in AR 3280. 4.2 Accreditation Update (30) Rory O’Brien and Rachel Mayo will review the Executive Summary and discuss accreditation issues. Accreditation Exec. Summary 4.3 Student Success Initiative (15) The Senate will discuss next steps in implementation of the student success reforms. 5.0 New Business 5.1 BP 3050 and AR 5105 (10) Faculty Senate Spring 2013 Calendar Sesnon 1804, 3-5pm March 19 April 9, 23 May 7, 21 The Senate will discuss and approve the latest policy updates on General Education and Contract Faculty Hiring Processes. 5.2 NAS Update(10) 5.3 Faculty Senate By-laws proposed changes 6.0 Open Forum and Adjourn