AGENDA Tuesday, May 7, 2013 Sesnon House 1804 3:00 – 5:00pm ATTACHMENTS 4-23-13 Draft Minutes 2013 SS Scorecard 1.0 Call to Order 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 4-23-13 meeting. 3.0 Standing Reports (25) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 4.0 Unfinished Business 4.1 President Hiring Committee Report (5) 2014-15 Academic Calendar 4.2 Retirement – End of Year Party – Steve Hodges (10) 4.3 Student Success Scorecard (10) 5.0 New Business 5.1 Bookstore Report – Linda Cullens and Michael Robins (10) 5.2 MOOCs and Other Challenges – Francine Van Meter, Brian Legakis, et al (30) Faculty Senate Spring 2013 Calendar Sesnon 1804, 3-5pm May 21 5.3 ACE Longitudinal Report – Diego Navarro, et al (25) 5.4 Academic Calendar for 2014-15– (5) 6.0 Open Forum and Adjourn