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\ltrch\fcs0 \cs17\insrsid6314053 \par }\pard \ltrpar\s15\ql \li0\ri360\widctlpar\tqc\tx4320\tqr\tx8640\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin360\lin0\itap0\pararsid6314053 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6314053 \par }}{\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}} {\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8 \pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af43\afs28 \ltrch\fcs0 \b\f43\fs28\insrsid6314053 51AVÊÓƵ Academic Senate \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Minutes \par Thursday, March 19, 2009 \par 1:30-3:30 pm \par Campus Center Conference Room \par \par \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 I.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \tab }{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 Call to Order}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }\pard \ltrpar\ql \li360\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin360\itap0 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \tab This meeting was called to order at 1:31 p.m. \par \tab }{\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid6314053 The following senate members were present: \par }{\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid3498601 \sect }\sectd \ltrsect\sbknone\linex0\cols3\colno1\colw2640\colsr720\colno2\colw2640\colsr720\colno3\colw2640\sectdefaultcl\sectrsid3498601\sftnbj \pard\plain \ltrpar \ql \li360\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin360\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid6314053 Algiers, Kammy \par Anderson, Lisa \par }{\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid3433938 Chen, Albert (new }{\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid6314053 member, Social Sciences) \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid9463974 {\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid3433938 \par }\pard \ltrpar\ql \li360\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin360\itap0 {\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid6314053 Haines, Robbie \par Hendricks, Bill (replacing Ann Bittl) \par Lange, Cari (Secretary) \par Lew, Warren (Treasurer) }{\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid3433938 \par \par }{\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid6314053 Mitchell, Nancy \par Morris, Terry \par Pauley, Mark \par Pollack, Deborah (VP) \par }\pard \ltrpar\ql \li360\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin360\itap0\pararsid3433938 {\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid6314053 Sezzi, Peter (Presiden}{\rtlch\fcs1 \af4\afs20 \ltrch\fcs0 \f4\fs20\insrsid9463974 t)}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid3498601 \sect }\sectd \ltrsect\sbknone\linex0\sectdefaultcl\sectrsid3498601\sftnbj \pard\plain \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 II.\tab Approval of minutes \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid3498601 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 a.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \tab }{ \rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 Dec 12, 2008}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }\pard \ltrpar\ql \li1080\ri-270\nowidctlpar\wrapdefault\faauto\rin-270\lin1080\itap0\pararsid2120374 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Pauley, seconded by Anderson.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid2120374 Aprroved with Lew and Haines abstaining.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid3498601 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 b.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \tab }{ \rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 March 5, 2009}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }\pard \ltrpar\ql \li1080\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1080\itap0\pararsid9463974 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Morris, seconded by Pauley.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 Unanimously approved.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 III.\tab Action Items \par }\pard \ltrpar\ql \fi-360\li1080\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1080\itap0\pararsid3498601 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 a.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \tab }{ \rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 Academic Senate Meeting Day and Time (1}{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\super\insrsid6314053\charrsid9463974 st}{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 and 3}{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\super\insrsid6314053\charrsid9463974 rd}{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 Wed, 3:00-5:00pm) commencing Fall 2009 (Second Reading)}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }\pard \ltrpar\ql \li1080\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1080\itap0\pararsid9463974 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid4008073 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Considerable discussion revealed that there are too many schedule conflicts to change the day and time for Academic Senate meetings}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 starting Fall 2009}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 . Meetings will remain on the 1}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\super\insrsid6314053 st}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 and 3}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\super\insrsid6314053 rd}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Thursday of each month, from 1:30-3:30 p.m. In the event of scheduling conflicts with district meetings, the Senate Vice President will run the Academic Senate meeting, allowing the President to attend the district meetings. \par }\pard \ltrpar\ql \fi-360\li1080\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1080\itap0\pararsid3498601 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 b.\tab DCSL: Academic Procedures 4010, 4020, 4022, 4050, 4070, 4101, 4230, 4232, 4235, 4240, 4300 (Second Reading)}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }\pard \ltrpar\ql \li1080\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1080\itap0 {\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4010:}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Pollack, seconded by Pauley. Unanimously approved. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4020: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 seconded by Pauley. Approved 11-0-1, }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 with Haines abstaining. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4022: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, seconded by Hendrick}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 s. Approved 11-0-1,}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 with Haines abstaining. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4050: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, seconded by Hendricks. Unanimously approved. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4070: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, seconded by Mitchell. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 \par }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9913168 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Further discussion- Sezzi clarified questions that arose during the first reading. It was disclosed that instructors may not unofficially audit a class. Further, no person may unofficially sit in on a cl ass, even if they are accompanying a minor. Only one course may be audited per semester as per interpretation of the educational code. With these clarifications, }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 the motion was approved 10-1-1}{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 , with Lew voting against and Haines abstaining. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4101: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, seconded by Hendricks. Unanimously approved. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4230: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Pauley, seconded by Algiers. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 \par }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9913168 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Further discussion- At the request of all involved, Sezzi added language to the \'93Incomplete\'94 grade designation that states an \'93I\'94 grade must be requested prior to the submission of the final course grade, and with approval of the instructor. \par \tab In regards to the \'93withdrawal\'94 or \'93W\'94 designation, Sezzi clarified for the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 Senate that Title V requires}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 all c}{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 olleges within the district to}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 agree on the \'93W\'94 deadline. DCSL is voting on the matter the week of March 23}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\super\insrsid6314053 rd}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 , so if the Senate wishes propose modification to the \'93W\'94 deadline, we must do so next academic year. Further debate centered }{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 on}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 the pros and cons to potenti}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 ally modifying the \lquote W\'94 deadline, with no consensus reached.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par \tab Pauley moved to table the item due to non-consensus, thus allowing Sezzi to bring up the \'93W\'94 deadline policy discussion at future district wide meetings. Sezzi agrees to abstain if this item comes to vo te this academic year. Algiers seconded. All agreed to table this item. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4232: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, seconded by Pauley. Unanimously approved. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4235: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, seconded by Hendricks. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 \par }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9913168 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Further discussion- Sezzi inform ed the Senate that no resolution was reached on how the credit by examination fees will effect the nursing program. Sezzi agrees to abstain if this item comes to vote}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 ,}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 and the nursing program has not been specifica}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 lly addressed. Approved 11-0-1}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 , with Haine s abstaining. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4240: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, seconded by Pauley. Unanimously approved. \par }{\rtlch\fcs1 \ab\af43\afs22 \ltrch\fcs0 \b\f43\fs22\insrsid6314053 Academic Procedure 4300: }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, seconded by Algiers. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 \par }\pard \ltrpar\ql \li1080\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1080\itap0\pararsid9463974 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9913168 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Further discussion- }{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 procedural code was }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 corrected to include the names of the forms that were inadv}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 ertently missed in the original}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 verbiage. With this correction, the procedure was unanimously approved. \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid3498601 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 c.\tab DCHR: Honorific Academic Rank/Titles (Second Reading) \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid3498601 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid4008073 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lew, seconded by Morris. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid9463974 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9913168 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Further discussion- In order to make a more cohesive Honorific }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 Academic Rank/}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Title system among the three colleges in the}{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 district, the sitting}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Academic Senate presidents developed a system that blended the existing systems}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 . }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 The revised}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Ho}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 norific Academic Rank/Titles system }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 (Attached as addendum A) }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid14107805 was}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 unanimously approved. \par }\pard \ltrpar\ql \fi-720\li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid4008073 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 d.\tab Establishment of Academic Senate Scholarship Endowment via the 51AVÊÓƵ Foundation.}{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid4008073\charrsid9463974 \par }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid4008073 \tab \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Motioned by Lange, seconded by Anderson. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid4008073 \par \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9913168 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Further discussion- }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 Pollack }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 proposes}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 d}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 that the Academic Senate transfers $5500 to the Foundation's endowment fund by March 3} {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid4008073 1, due to the fact}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 that the Foundation is matching, dollar for dollar, any donations over $5000 made in the month of March. }{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid4008073 \par \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9913168 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Lew brought up the concern that if we donate $5500 to the Foundation, the students that would be }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9962847 immediately}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 served by the Academic Senate's Scholarship fund, will not be served this academic year. He emphasized that the current financi}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid4008073 al climate means that more stud}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 e}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid4008073 n}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 ts are in immediate need. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid4008073 \par \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9913168 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Others rationally stated that the Senate should contribute as much as we are possibly able to due to the fact that our donation w}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9962847 ill be matched, there by immediately doubli}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 ng the amount put into scholarship funds. Lew argued that the scholarship pa y out will be low for the first couple of years of the endowment. Others felt that the long term benefit of establishing an endowment now, with as much money put }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9962847 into it as possible, would better}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 serve Ventura }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9962847 College students indefinitely}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 . \par }\pard \ltrpar\ql \fi720\li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid3498601 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 It was suggested that the Senate donates the minimum $5000 in or}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 der to earn the matching bonus }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 and uses any surplus money for immediate }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9962847 scholarship needs. It was pointed out}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 that $500 would not fulfill very many immediate needs, but in the long term that same $500, matched to $1000, would benefit many students. \par Sezzi will speak to the Foundation about matching the Senate's contributions in the future, which will have a significant long term impact. \par }\pard \ltrpar\ql \fi720\li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid10627353 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 The original motion of transferring $5500 to the Foundation was }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9962847 rescinded}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 . \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid10627353 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \tab The new motion, transferring $5000 to the Foundation}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 's scholarship fund and using $10}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 00 this academic year to fund some student scholarships, was motioned by Lange and seconded by Anderson. The motion was approved 10}{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 -0-2}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 , with Haines and Hendricks voting against. \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 IV.\tab President\rquote s Report \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 a.\tab Board of Trustees meeting report \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid10636042 \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 Nothing to report. \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 b.\tab Administrative Council report \par }\pard \ltrpar\ql \fi720\li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid11797012 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11797012 Lange has been attending Administrative Council on behalf of Sezzi. Lange reported that a Due Process Task Force has been formed to address a possible revision to the campus and district wide }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid10636042 disciplinary}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11797012 procedures. Some Academic Senate members expressed the need to have the disciplinary code specifically address cheating, especially in programs, such as nursing, that offer a vocational certificate. \par }\pard \ltrpar\ql \li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid9463974 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11797012 \tab Admin council is also exploring the benefits and practicality of \'93dark\'94 Fridays and/or Saturdays for the summer sessions. \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 c.\tab Consultation Council report \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid9463974 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11797012 \tab \tab Nothing to report. \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 d.\tab DCAS/DCSL/DCHR/DTRW/DACW reports \par }\pard \ltrpar\ql \fi-720\li2160\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin2160\itap0\pararsid9463974 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 i.\tab DCHR:}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 }{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid9463974 Recruitment and Selection Procedures for F/T Academic Hires \par }\pard \ltrpar\ql \fi720\li2160\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin2160\itap0\pararsid9463974 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid10039285 The section of the Recruitment and Selection Procedures for F/T Academic Hires}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7021946 detailing the College President\rquote s interview is of concern. It states that the College president has the sole }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid8072750 discretion}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7021946 in determining who is present during the presidential interview of any full time hire candidate. It is the feeling of the Academic Senate that without a }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid8072750 rep}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 resentative}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7021946 from the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid8072750 candidate\rquote s}{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7021946 interview committee present, there will be no system to supply feedback}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 as to the rationale behind the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7021946 President\rquote s decisions. The situation has occurred where the President has not chosen to hire any of the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid8072750 candidates}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7021946 forwarded to the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid8072750 Presidential}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7021946 interview for a particular position, and little to no }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid8072750 explanation}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7021946 as to why was given. There is no way for the hiring committee to know if the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid8072750 Presidential}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7021946 interview was in fact fair or even legitimate. This is of great concern to those faculty who spend countless hours on the hiring committee, and have determined that a candidate is worthy of, from their perspective, the full time position. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 At the bare minimum, the Diversity Facilitator should be present at the Presidential level interview, it was noted.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid5445187 \par }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid5192868 Sezzi presented the Senate with suggestions}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11538655 }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 drafted by longtime Staff Diversity Facilitator Becky Hull }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid5192868 for modifications to this section of the Recruitment and Selection Procedures for F/T Academic Hires}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11538655 policy. The revision all}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 ows for the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 Diversity Facilitator and/or the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 faculty co-chair }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11538655 of the hiring }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 committee to be present}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 . }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11538655 The role the co-chair would fill during the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid8072750 Presidential}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 interview would be}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid9463974 at the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11538655 discretion of the President. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid5192868 \par }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11538655 This it}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 em will be presented at the}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11538655 Academic Senate meeting }{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 on }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 April 2}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid11538655 \tab as a second reading action item. \par }\pard \ltrpar\ql \fi720\li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid5445187 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid8072750\charrsid12782334 ii.\tab DLTF: Replacement committee member needed \par }\pard \ltrpar\ql \fi720\li720\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin720\itap0\pararsid12782334 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid8072750 \tab \tab Two replacements have been appointed.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid5192868 \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 e.\tab Due Process Task Force report \par }\pard \ltrpar\ql \fi720\li2160\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin2160\itap0\pararsid12782334 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 Albert }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16063850 Chen volunteered to represent the Academic Senate at the March 24}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\super\insrsid16063850\charrsid16063850 th}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16063850 meeting.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid15603872 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 V.\tab Vice-President\rquote s Report \par }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid1717985 \tab \tab Pollack\rquote s reported on the Curriculum Committee report as detailed in section VII \par }{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 VI.\tab Treasurer\rquote s Report \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid16335471\charrsid12782334 a.\tab Budget Meeting (March 17)}{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 \par }\pard \ltrpar\ql \fi720\li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid12782334 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 Minutes from this meeting are posted }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 on Luminis as a file under the }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 \'93Groups\'94 section.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 Lew attended this meeting on behalf of the Senate Exec and reported out about the meeting.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 b.\tab }{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid16335471\charrsid12782334 Faculty Recognition/Appreciation}{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid12782334 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 \tab \tab The Senate Executive Members have agreed that certificates of \tab \tab \tab \tab appreciation and gift certificates for a local restaurant will be given out this year.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid15603872 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 VII.\tab Committee reports \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 \hich\af4\dbch\af0\loch\f4 a.\tab}}\pard \ltrpar\ql \fi-720\li1440\ri0\nowidctlpar \jclisttab\tx1440\wrapdefault\faauto\ls1\rin0\lin1440\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 Curriculum Committee report}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }\pard \ltrpar\ql \fi720\li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid12782334 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7958503 Pollack has been attending Curriculum Committee on behalf of Sezzi. }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 Pollack reports that the M}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7958503 athematics }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 Department\rquote s of the th ree colleges have met and agreed upon competency requirements as is required by the changes in Title V. T}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7958503 he }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 District\rquote s }{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7958503 English Department}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 \rquote s are worked on reaching an agreed upon competency requirement per the Title V regulations.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid7958503 }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid15603872 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 VIII.\tab Information Items \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 a.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \tab }{ \rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid16335471\charrsid12782334 Appointment of Academic Senate Treasurer for 2009-2011}{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 \par }\pard \ltrpar\ql \fi720\li1440\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin1440\itap0\pararsid12782334 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 This will be an action item at the Senate m}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 eeting on April 2. Individuals }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 who received a write in vote during the formal election will each be asked if they }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 would }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 like to serve. If more than one candidate agrees to serve, the}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 re will be a run off election f}{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 or the position. If none of the write in candidates wishes to serve, the Academic Senate \tab will appoint a person to the position. \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid15603872 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 b.\tab Statewide Academic Senate Spring Plenary Session Resolutions \par }\pard \ltrpar\ql \fi720\li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid12782334 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid16335471 \tab \tab This item will be up for a first reading at the Senate meeting on April 2.}{ \rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid15603872 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053\charrsid12782334 IX.\tab Adjournment}{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid6314053 \par }{\rtlch\fcs1 \ab\af4\afs22 \ltrch\fcs0 \b\f4\fs22\insrsid12782334 \tab \tab \tab }{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334 The meeting adjourned at 3:35 pm.}{\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid12782334\charrsid12782334 \par }\pard \ltrpar\ql \li0\ri0\sl275\slmult1\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \af4\afs22 \ltrch\fcs0 \f4\fs22\insrsid6314053 \par }{\*\themedata 504b030414000600080000002100828abc13fa0000001c020000130000005b436f6e74656e745f54797065735d2e786d6cac91cb6ac3301045f785fe83d0b6d8 72ba28a5d8cea249777d2cd20f18e4b12d6a8f843409c9df77ecb850ba082d74231062ce997b55ae8fe3a00e1893f354e9555e6885647de3a8abf4fbee29bbd7 2a3150038327acf409935ed7d757e5ee14302999a654e99e393c18936c8f23a4dc072479697d1c81e51a3b13c07e4087e6b628ee8cf5c4489cf1c4d075f92a0b 44d7a07a83c82f308ac7b0a0f0fbf90c2480980b58abc733615aa2d210c2e02cb04430076a7ee833dfb6ce62e3ed7e14693e8317d8cd0433bf5c60f53fea2fe7 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