1.0 Call to Order 2.0 Minutes Cabrillo College 3.0 Reports

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1.0 Call to Order
2.0 Minutes
Cabrillo College
Faculty Senate
MEETING AGENDA
Tuesday, October 20, 2009
Sesnon House
3:00 – 5:00pm
The senate will review the minutes from our 09/22/09 and 10/06/09 meetings.
3.0 Reports
President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, VPI
4.0 Unfinished or Ongoing Business
4.1 DISTANCE ED REPORT
Francine Van Meter will give a brief update, including the status of online
degrees, from the Distance Education committee.
4.2 CURRICULUM REPORT
ATTACHMENTS
MINUTES 09/22
MINUTES 10/06
CURRICULUM REPORT
BP/AR 5075 DRAFT
2010/11 DRAFT CALENDAR
Jennifer Cass and Dale Attias from the Curriculum Committee will report
(attached) on the latest changes.
4.3 MEMBERSHIP DRIVE
The senate will discuss the status of our in-progress membership drive.
4.4 BUDGET DISCUSSION
The senate will discuss scheduling and FTES with a focus on Summer Evening
hours and Wintersession 10/11 as relates to our ongoing budget discussion.
5.0 New Business
5.1 AR/BP 5075: COURSE ADDS AND DROPS
Faculty Senate
Fall 2009 calendar
August 25 (FLEX)
September 08, 22
October 06, 20
November 03, 17
December 01
The senate will review proposed updates to BP/AR 5075 recently approved by
the Student Service Council.
5.2 2010/2011 ACADEMIC CALENDAR
The senate will review the draft 2010/2011 academic calendar.
6.0 Open Forum and Agenda Building
Senate members and guests may speak to non-agenda items or propose items
for future meetings.
7.0 Adjourn
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