1.0 Call to Order 2.0 Minutes Cabrillo College Faculty Senate MEETING AGENDA Tuesday, November 17, 2009 Sesnon House 3:00 – 5:00pm The senate will review minutes at our next meeting. 3.0 Reports President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, VPI 4.0 Unfinished or Ongoing Business 4.1 BP CHANGES: 3290, 3230, 3010, 3110, 3410 The senate will review some proposed changes to these instruction-related BPs. 5.0 New Business 5.1 DSPS ATTACHMENTS H-ED OPPORTUNITY ACT BP 3010, 3110, 3230, 3290, 3410 DSPS, a categorically funded program, has been targeted with substantial cuts. At this meeting we will begin a discussion of DSPS, focusing on background issues. 5.2 TEXTBOOKS Beginning in July 2010, the college will need to make available textbook costs available at the time that students register for classes. This, and other changes made by the Higher Education Opportunity Act, will have an impact on procedures for faculty selection of textbooks. The senate will discuss these issues in order to help shape new policy and inform our colleagues. 5.3 BUDGET SITUATION: FACULTY POSITIONS Faculty Senate Fall 2009 calendar August 25 (FLEX) September 08, 22 October 06, 20 November 03, 17 December 01 Last year, the eight full-time faculty that retired were not replaced, and two fulltime faculty were terminated due to program reduction. We’ve lost a large number of adjunct faculty due to the unit reductions. This year, we are not conducting our usual Faculty Prioritization Process because of the budget situation. The senate will continue our ongoing discussion of the budget situation, this time with an emphasis on faculty positions. 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