1.0 Call to Order AGENDA 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 11-27-12 meeting. Tuesday, Dec. 11, 2012 Sesnon House 3:00 – 4:30pm 3.0 Standing Reports (30) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 4.0 Unfinished Business ATTACHMENTS 11-27-12 Draft Minutes Model Program Draft BPs - 3040, 3080, 3130, 3160, 3610, 3700 and AR 3700 4.1 Marketing Campaign to Boost Enrollment (10) The Senate will discuss with Kristin Fabos. 4.2 Articulation Issues (15) The Senate will discuss Model Program language and Goal of 100% compliance with AA-T and AS-T degrees by Fall 2014. Spring Flex Calendar: (only online) 5.0 New Business 5.1 New BPs and ARs (10) The Senate will discuss approving BP’s 3040(CTE), 3080 (Cooperative Work Experience), 3130 (Contract Ed.), 3160 (Specially Funded Programs), and 3610 (Multiple and Overlapping Enrollments). 5.2 Flex Spring 2013 Calendar(5) Faculty Senate Spring 2013 Calendar Tues., Feb. 5, 3-5pm Watsonville Center! https://sites.google.com/a/cabrillo.edu/spring-2013-flex-week/ 5.3 Distance Education Report (10) The Senate will discuss approving BP 3700 and review AR 3700. Sesnon 1804, 3-5pm Feb. 19 March 5, 19 April 9, 23 May 7, 21 6.0 Open Forum 7.0 Adjourn