1.0 Call to Order AGENDA 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 10-30-12 meeting. Tuesday, Nov 27, 2012 Sesnon House 3:00 – 5:00pm 3.0 Standing Reports (35) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 4.0 Unfinished Business ATTACHMENTS 10-30-12 Draft Minutes Board Item for 2013 New Contract Faculty Hiring Prioritized List BP 5520 4.1 Faculty Hiring Process Review (10) The Senate will debrief on this year’s process. 4.2 Renée Day (10) The Senate will finalize plans for the Friday event. 4.3 ASCCC Fall Plenary Report (10) Michael will give an update on the latest statewide issues. 5.0 New Business 5.1 New BPs and ARs (15) The Senate will discuss approving BP 5520 (Education and Retraining Leave) and other BP/AR topics. Faculty Senate Fall 2012 Calendar Sesnon 1804, 3-5pm Dec. 11 Spring 2013 Flex Meeting Tues., Feb. 5, 3-5pm Watsonville Center! 5.2 FS Elections in Dec. 2012(10) The Senate will discuss upcoming elections for new Senate terms. 5.3 Division Reports to Senate 2012-13 (10) HAWK reps will report to the Senate about what is happening in their division. 6.0 Open Forum 7.0 Adjourn