Academic Senate Agenda

November 8, 2005

3:00 PM, Annex

I.                   Call to Order: Meeting will call to order at 3:00 PM. 

II.                Adopt Agenda

III.             Approve Minutes

IV.              Treasurer’s Report

V.                 Public Comments (three minutes each) 

VI.              President’s Report

VII.           First Vice President’s Report

VIII.        Committee Reports (three minutes max/per committee):  

A.  Curriculum:  Kathy Mendelsohn

B.  Facilities Planning:  Dr. Stan Crane

B.  Institutional Planning:  Chris Myers

C.  Matriculation:  Ruth McMullen

D.  Program & Services Review:  Dr. Allan Hoffman

E.  Sabbatical Leave:  Dr. Allan Hoffman 

IX.              ASHC Report

X.                 Classified Senate Report

XI.              HCFA Report

XII.           Discussion/Information Items (10 minutes max/each)

A.  Constitution update suggestions

B.  Shared Governance Committees

C.  Scenario

D.  Revised Vision Statement:  Chris Myers

E.  Budget Committee Goals

F.  Matriculation Report:  Ruth McMullen

XIII.        Action Items

A.  Senate Resolution 1.05

B.  Appointment of Bob Spier to Standard IV, Accreditation Committee

XIV.        Announcements

XV.           Adjournment