1.0 Call to Order AGENDA Tuesday, April 17, 2012 Sesnon House 3:00 – 5:00pm ATTACHMENTS 3-27-12 Draft Minutes Mapping Requests 2.0 Minutes The Senate will review the minutes of the 3-27-12 meeting. 3.0 Standing Reports President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 4.0 Unfinished Business 4.1 Mapping Changes The Senate will discuss/approve mapping ENGR 99S to Computer Science and CG52, CG 205 to Learning Skills. FS President’s Notes Academic Senate Resolutions 4.2 Program Reduction and Discontinuance Next Steps The Senate will discuss proposals to slightly modify the matrix. 4.3 Withdrawal Date Deadlines The Senate will discuss and approve. 5.0 New Business 5.1 ACE Report The Senate will hear a report from Diego Navarro. Faculty Senate Spring 2012 Calendar April 17th May 1st, 15th 5.2 Honors Transfer Program Update The Senate will hear a brief report from Carolyn Jackson. 5.3 Academic Senate Spring Resolutions All meetings (except Flex) 3-5pm in Sesnon House 1804 The Senate will review several topics to be voted upon at the statewide plenary session. 6.0 Open Forum 7.0 Adjourn