Faculty Senate
AGENDA
Tuesday, September 21, 2010
Sesnon House
3:00 – 5:00pm
1.0 Call to Order
2.0 Minutes
The senate will review the minutes of the 09.07.10 meeting.
3.0 Standing Reports
ATTACHMENTS
Draft Minutes 09.07.10
2010 Midterm Report
BP 3010, AR 3010
BP 3030
BP 3090
BP 3120
SEPARATE ATTACHMENT
2011/2012 Academic Calendar
President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC,
SLO Assessment Coordinator, VPI
4.0 Unfinished or Ongoing Business
4.1 FACULTY HIRING PROCESS
The Senate will review a question about scoring of replacement points for the
upcoming process.
4.2 BP AND AR REVIEW
The Senate will continue our review of proposed changes the governance
manual coming from Instruction Council. Today, we will review 3010 (Graduation
Requirements), 3030 (Accreditation), 3090 (CTE Advisory Committees), and
3120 (Program, Curriculum, and Course Development.)
4.3 2010 ACCREDITATION MIDTERM REPORT
The Senate will review the 2010 accreditation midterm report.
5.0 New Business
Faculty Senate
Fall 2010 Calendar
August 24th (Flex)
September 07, 21
October 05, 19
November 02, 16, 30
5.1 TEXTBOOKS AND INFORMATION RESOURCES
Robin Ellis, Bookstore Manager, will visit the senate for a presentation “Lowering
Textbook Costs for our Students” and a discussion on textbook and information
resource projects, grant opportunities, and partnering with the senate.
6.0 Open Forum
Senate members and guests may speak to non-agenda items.
7.0 Adjourn