1.0 Call to Order AGENDA Tuesday, May 15, 2012 Sesnon House 3:00 – 5:00pm ATTACHMENTS 5-1-12 Draft Minutes BP and AR 3300 and 5105 2.0 Minutes (time allotted - 5 minutes) The Senate will review the minutes of the 5-1-12 meeting. 3.0 Standing Reports (25) President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Coordinator, VPI 4.0 Unfinished Business 4.1 Graduation 2012 (10) 4.2 Withdrawal Date Deadlines (20) Curriculum Committee Report Flex Calendar Fall 2012/at http://go.cabrillo.edu/flex 5.0 New Business 5.1 Educational Master Plan (25) The Senate will hear an update from MAAS Consultants. 5.2 Curriculum Committee Report – Programs (5) 5.3 Flex Calendar, Fall 2012 (5) Faculty Senate Fall 2012 Calendar See you at our Tuesday Flex Meeting, Aug. 21 5.4 BP and AR 3300 and 5105 (15) 6.0 Open Forum 3-5pm in Sesnon House 1804 7.0 Adjourn