Agenda for Academic Senate Meeting 9/15/2005 Campus Center Room 5, 1:30 PM 1. Call to Order 2. Approval of Minutes (6-2-05) 3. Officer’s Reports President (Angela Echeverri) a. Administrative changes b. Budget Update c. Construction update d. Enrollment management team e. Late start classes f. Faculty hiring update g. Student Equity Plan h. DAS Leadership Summit – Sept. 23, 2005 Marina Del Rey i. Academic Senate Committee members for 2005 j. Other Treasurer (Mark Pursley) a. Treasurer’s Report b. Scholarship Update 4. Public Address Simon Rodriguez – ASO President 5. Reports of Senate Committee Meetings Curriculum: (Said Pazirandeh) District Academic Senate ( Mike Climo, Vickie Oddino,Gary Prostak) EPAC (Sonia Soto-Bair) 6. Old Business Accreditation Update (John Glavan) Other 7. New Business Hiring Policy Non-credit English language courses and tutoring-(Louise. Barbato- see attached motion #1) Language Arts Tutoring Center – (Louise. Barbato – see attached motion #2) LRC Computers-(Mike Climo) Other 7. Announcements LAMC 30th Anniversary dinner by the fountain $30.00( fliers in mailboxes, Oct.1,2005) LAMC 50’s 60’s celebration Culinary Arts students Fund raiser. silent auction In the campus center on Saturday Oct. 22, 2005. $20 tickets on sale by culinary students Live America’s Band Stand -dancing, soda jerks, hula hoop etc. FUTURE SENATE DATES 9/15/05 10/6/05 11/3/05 12/1/05 1/06 (TBA) 2/2/06 3/2/06 4/6/06 5/406 6/1/06 **ALL MEETING IN CAMPUS CENTER ROOM # 5 1:30 P.M. THANK YOU FOR YOUR PARTICIPATION!