1.0 Call to Order AGENDA Tuesday, May 1, 2012 Sesnon House 3:00 – 5:00pm ATTACHMENTS 4-17-12 Draft Minutes FS President’s Notes, 5-1-12 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 4-17-12 meeting. 3.0 Standing Reports (25) President, VP (including Grad Night Party), Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 4.0 Unfinished Business 4.1 Program Reduction & Discontinuance Next Steps (10) The Senate will discuss proposals to slightly modify the matrix, as discussed at April 17 meeting. 4.2 Withdrawal Date Deadlines (10) The Senate will discuss and approve. 4.3 Alphabet Soup – C-ID, AA-T, AS-T, CMPs, etc. (15) The Senate will hear a brief report from Carolyn Jackson. 5.0 New Business 5.1 SOFIA Report (25) Faculty Senate Spring 2012 Calendar May 1st, 15th The Senate will hear an update from Craig Hayward. 5.2 What Are They Building in There? (25) The Senate will close the doors and chat. All meetings (except Flex) 3-5pm in Sesnon House 1804 6.0 Open Forum 7.0 Adjourn