AGENDA Tuesday, March 19, 2013 Sesnon House 1804 3:00 – 5:00pm ATTACHMENTS 3-5-13 Draft Minutes Curriculum Report ARC Report 1.0 Call to Order 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 3-5-13 meeting. 3.0 Standing Reports (25) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 4.0 Unfinished Business 4.1 Curriculum Report (10) Michael and Dale will report to the Senate. BP’s 3090, 3180, 3270, 5170 4.2 ARC Report (25) Proposed By-laws Changes and Summary VAPA Mapping Proposal Marcy will review and the Senate will approve this year’s ARC Report. 5.0 New Business 5.1 BP 3090, 3180, 3270, 5170 (15) The Senate will discuss and approve the latest policy updates on CTE Advisory Committees, Pre- and Co-Requisites, Student Attendance, and Faculty Senate Role in Governance. Faculty Senate Spring 2013 Calendar Sesnon 1804, 3-5pm April 9, 23 May 7, 21 5.2 VAPA Disciplines List/Mapping Proposal (5) 5.3 Faculty Senate By-laws proposed changes (20) 5.4 VAPA Update(10) 6.0 Open Forum and Adjourn