Faculty Senate f a l l 2 011 s e m e s t e r Faculty Prioritization AGENDA Tuesday, November 15, 2011 Sesnon House 3:00 – 5:00pm ATTACHMENTS for item 2.0 10.18.11 Draft Minutes for item 4.1 Final Criteria and Measures CTE Programs blind data Transfer Programs blind data for item 4.2 Adopted Resolutions 1.0 Call to Order 2.0 Minutes The senate will review the minutes of our 10.18.11 meeting. 3.0 Abbreviated Standing Reports President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Assessment Coordinator, VPI 4.0 Unfinished or Ongoing Business 4.1 PROGRAM REDUCTION/ELIMINATION TASK FORCE REPORT for item 4.4 CTE - Ed Code and AR 3120 The senate will continue our review of the numeric matrix published by the Program Reduction/Elimination Task Force. for item 5.2 draft recommendations Michalowski memo CCA response CCCI response 4.2 FALL PLENARY SESSION FINAL ADOPTED RESOLUTIONS The senate will review and discuss the adopted resolutions from the Fall 2011 ASCCC plenary session. 4.3 CTE PROGRAM REPORTING CHANGES APPENDICES for item 4.3 Content Review ASCCC Paper The senate will discuss some recent program reporting changes that apply to CTE programs. 5.0 New Business 5.1 CONTENT REVIEW Faculty Senate Fall 2011 Calendar August 23rd (Flex) September 6th, 20th October 4th, 18th November 1st (prioritization) November 15th, 29th Building on previous discussions, the senate will discuss a direction to the curriculum committee to allow content review to establish course prerequisites in accordance with recommended guidelines. 5.2 STUDENT SUCCESS The senate will review of the draft recommendations of the statewide Student Success Task Force and some of the feedback that has been generated so far. 6.0 Open Forum Senate members and guests may speak to non-agenda items. 7.0 Adjourn