Faculty Senate s p r i n g 2 011 s e m e s t e r AGENDA Tuesday, May 17, 2011 Sesnon House 3:00 – 5:00pm 1.0 Call to Order 2.0 Minutes The senate will review minutes from our 04.26.11 meeting. ATTACHMENTS draft Minutes 04.26.11 BP & AR 3140 proposal BP & AR 3150 proposal BP & AR 3500 proposal Curriculum Report (Programs) Faculty (hiring) prioritization update SPRAC final draft Flex calendar (link) 3.0 Standing Reports President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, SLO Assessment Coordinator, VPI 4.0 Unfinished or Ongoing Business 4.1 CURRICULUM COMMITTEE REPORT 4.2 FLEX CALENDAR APPROVAL 4.3 FACULTY HIRING PRIORITIZATION TASK FORCE REPORT 4.4 BP 3140, BP 3150, BP 3500 DRAFT UPDATE PROPOSALS 4.5 VIRTUAL LABS PRESENTATION 4.6 PROGRAM ELIMINATION CRITERIA AND PROCESS (CONTINUING) 5.0 New Business 6.0 Open Forum Faculty Senate Spring 2011 Calendar February 01 (Flex at Wats.) February 15 March 01, 15, 29 April 12, 26 May 03, 17 May 24 (if necessary) Senate members and guests may speak to non-agenda items. 7.0 Adjourn