1.0 Call to Order
2.0 Minutes
Cabrillo College
Faculty Senate
MEETING AGENDA
Tuesday, December 01, 2009
Sesnon House
3:00 – 5:00pm
The senate will review minutes of our 11/03 and 11/17 meeting.
3.0 Reports
President, VP, Secretary, Treasurer, CCFT, CCEU, Watsonville, ASCC, VPI
4.0 Unfinished or Ongoing Business
4.1 FLEX CALENDAR
The senate will review the Spring 2010 Flex Calendar.
4.2 AR CHANGES: 3010, 3110, 3290
The senate will review some proposed changes to these instruction-related ARs.
4.3 DSPS
ATTACHMENTS
MINUTES 11/03/09
MINUTES 11/17/09
TTIP/LIBRARY INFO
AR 3010, 3110, 3290
DSPS, a categorically funded program, has been targeted with substantial cuts. At
this meeting we will continue our discussion of the impact on the program.
5.0 New Business
5.1 CABRILLO COLLEGE FOUNDATION
Melinda Silverstein, Executive Director of the Cabrillo College Foundation, will
discuss the current state of fundraising.
5.2 TTIP
Faculty Senate
Fall 2009 calendar
August 25 (FLEX)
September 08, 22
October 06, 20
November 03, 17
December 01
Johanna Bowen, Library director, will present a resolution regarding funding of
online library information resources.
5.3 CHINESE 2
Due to TU cuts, the Chinese 2 course that would have been offered Spring 2010
has been cancelled. The senate will review the implications of this decision.
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