1.0 Call to Order AGENDA 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 9-4-12 meeting. Tuesday, Sept. 4, 2012 Sesnon House 2:30 – 4:30pm ATTACHMENTS 3.0 Standing Reports (30) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 4.0 Unfinished Business 9-4-12 Draft Minutes Academic Hiring Priority Process Criteria 4.1 Faculty Hiring Criteria and Timeline Review(15) The Senate will continue its review of the points and criteria in the matrix for establishing hiring priorities for future contract faculty. Academic Hiring Timeline Deans’ Proposed 2013-14 Calendar 4.2 Calendar 2013-14 (30) The Senate will continue to discuss the 2013-14 calendar. 5.0 New Business 5.1 Creating Senate Task-Forces (15) Faculty Senate Fall 2012 Calendar Sesnon 1804, 3-5pm Oct. 2, 16, 30 Nov. 13, 27 Dec. 11 Following up on group discussions, the Senate will discuss ways to improve dialog, follow-up, and taking action on matters of concern to the Senate. 6.0 Open Forum 7.0 Adjourn