Faculty Senate f a l l 2 011 s e m e s t e r AGENDA Tuesday, October 04, 2011 Flex Week Sesnon House 3:00 – 5:00pm 1.0 Call to Order 2.0 Minutes The senate will review the minutes from our 09.06.11 and 09.20.11 meetings. 3.0 Standing Reports ATTACHMENTS draft minutes 09.06.11 draft minutes 09.20.11 Curriculum Report first Program R/E report ACA 2012-2013 SSTF draft recommendations President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Assessment Coordinator, VPI 4.0 Unfinished or Ongoing Business 4.1 CURRICULUM COMMITTEE REPORT The senate will review the fall 2011 curriculum committee report. 4.2 ACADEMIC CALENDAR The senate will review the proposed 2012-2013 academic calendar. 4.3 FIRST REPORT FROM PROGRAM REDUCTION/ELIMINATION TASK FORCE The senate will continue our discussion of the first report from the program reduction/elimination task force. 4.4 BOOKSTORE PRESENTATION The interim bookstore manager (from Bookshop Santa Cruz) will visit the senate to talk about the bookstore and answer questions.. Faculty Senate Fall 2011 Calendar August 23rd (Flex) September 6th, 20th October 4th, 18th November 1st, 15th, 29th 5.0 New Business 5.1 STUDENT SUCCESS The senate will begin a review of the draft recommendations of the statewide Student Success Task Force . 5.2 SLO ASSESSMENT PILOT PROJECT Previously the senate voted to use pre and post testing as a means of SLO assessment and to pilot reporting SLO results in a numeric format.. The senate will seek departments to volunteer to participate in a pilot project.. 6.0 Open Forum Senate members and guests may speak to non-agenda items. 7.0 Adjourn