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;}\listid1343627723}{\list\listtemplateid-1251020736{\listlevel\levelnfc1\levelnfcn1\leveljc0 \leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02\'00.;}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \fbias0\hres0\chhres0 \fi-720\li1080\lin1080 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0 \levelstartat1\levelspace0\levelindent0{\leveltext\'02\'01.;}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \hres0\chhres0 \fi-360\li1440\lin1440 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\levelspace0\levelindent0 {\leveltext\'02\'02.;}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \hres0\chhres0 \fi-180\li2160\lin2160 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02\'03.;}{\levelnumbers\'01;} \rtlch\fcs1 \af0 \ltrch\fcs0 \hres0\chhres0 \fi-360\li2880\lin2880 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02\'04.;}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \hres0\chhres0 \fi-360\li3600\lin3600 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02\'05.;}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \hres0\chhres0 \fi-180\li4320\lin4320 } {\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02\'06.;}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \hres0\chhres0 \fi-360\li5040\lin5040 }{\listlevel\levelnfc4\levelnfcn4\leveljc0 \leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\'02\'07.;}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \hres0\chhres0 \fi-360\li5760\lin5760 }{\listlevel\levelnfc2\levelnfcn2\leveljc2\leveljcn2\levelfollow0\levelstartat1 \levelspace0\levelindent0{\leveltext\'02\'08.;}{\levelnumbers\'01;}\rtlch\fcs1 \af0 \ltrch\fcs0 \hres0\chhres0 \fi-180\li6480\lin6480 }{\listname ;}\listid1905918458}}{\*\listoverridetable{\listoverride\listid108552141\listoverridecount0\ls1} {\listoverride\listid270627928\listoverridecount0\ls2}{\listoverride\listid1905918458\listoverridecount0\ls3}{\listoverride\listid801192407\listoverridecount0\ls4}{\listoverride\listid1343627723\listoverridecount0\ls5}{\listoverride\listid509486482 \listoverridecount0\ls6}}{\*\rsidtbl \rsid1460237\rsid4589183\rsid5187719\rsid6297223\rsid7669895\rsid10975430\rsid11626855\rsid12462743\rsid16476254}{\mmathPr\mmathFont34\mbrkBin0\mbrkBinSub0\msmallFrac0\mdispDef1\mlMargin0\mrMargin0\mdefJc1 \mwrapIndent1440\mintLim0\mnaryLim1}{\info{\title Minutes: DRAFT}{\author Warren Lew}{\operator psezzi}{\creatim\yr2008\mo10\dy2\hr15\min51}{\revtim\yr2008\mo10\dy2\hr15\min51}{\printim\yr2008\mo9\dy21\hr15\min42}{\version2}{\edmins3}{\nofpages3} {\nofwords1335}{\nofchars7054}{\*\company 51AVÊÓÆµ}{\nofcharsws8373}{\vern32895}}{\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word/2003/wordml}{\xmlns2 urn:schemas-microsoft-com:office:smarttags}} \paperw12240\paperh15840\margl1440\margr1440\margt1440\margb1440\gutter0\ltrsect \widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\noxlattoyen \expshrtn\noultrlspc\dntblnsbdb\nospaceforul\formshade\horzdoc\dghspace180\dgvspace180\dghorigin1701\dgvorigin1984\dghshow0\dgvshow0 \jexpand\viewkind1\viewscale100\pgbrdrhead\pgbrdrfoot\splytwnine\ftnlytwnine\htmautsp\nolnhtadjtbl\useltbaln\alntblind\lytcalctblwd\lyttblrtgr\lnbrkrule\rsidroot16476254 \fet0{\*\wgrffmtfilter 013f}\ilfomacatclnup0\ltrpar \sectd \ltrsect \linex0\endnhere\sectdefaultcl\sftnbj {\*\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\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4589183 \rtlch\fcs1 \af41\afs24\alang1025 \ltrch\fcs0 \f41\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid7669895 51AVÊÓÆµ Academic Senate \par }\pard \ltrpar\qc \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid7669895 September 18, 2008 \par \par \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f41\insrsid5187719 \hich\af41\dbch\af0\loch\f41 I.\tab}}\pard \ltrpar\ql \fi-720\li720\ri0\widctlpar\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin720\itap0 { \rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid5187719 Call to order.}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid7669895 \par }\pard \ltrpar\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0 {\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid7669895 \tab }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 The meeting was called to order at 1:32 PM. \par }{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid7669895 \tab }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 The following Council members were present: Terry Morris, Kammy Algiers,\line \tab Ann Bittl, Cari Lange, Jennifer Garcia, Paula Munoz, Mark Pauley, Lisa Anderson,\line Nancy Mitchell, Warren Lew (Treasurer), Deborah Pollack (Vice-President),\line }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid11626855 Peter Sezzi (President).}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f41\insrsid5187719 \hich\af41\dbch\af0\loch\f41 II.\tab}}\pard \ltrpar\ql \fi-720\li720\ri0\widctlpar\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin720\itap0 { \rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid5187719 Approval of the minutes.}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid7669895 \par }\pard \ltrpar\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0 {\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 The Senate Council approved the minute}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid11626855 s of the September 4th meeting.}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 \par {\listtext\pard\plain\ltrpar \rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\f41\insrsid5187719 \hich\af41\dbch\af0\loch\f41 III.\tab}}\pard \ltrpar\ql \fi-720\li720\ri0\widctlpar\jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin720\itap0 { \rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid5187719 Guests.}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\insrsid7669895 \par }\pard \ltrpar\ql \li1065\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1065\itap0\pararsid11626855 {\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 The new District Chief of Police, Richard DeLaO, addressed the Senate Council. He }{ \rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid16476254 ga}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 ve a detailed and systematic accounting of what happened September 5}{\rtlch\fcs1 \af41 \ltrch\fcs0 \super\insrsid7669895 th}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 , his evaluation of how prepared we}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid16476254 were as a campus as well as a three}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 campus district and, }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid16476254 importantly, what was learned. }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 Questions were posed by Council Members and answered. He concluded by emphasizing that our district is far more prepared than the greater share of {\*\xmlopen\xmlns2{\factoidname PlaceType}}{\*\xmlopen\xmlns2{\factoidname PlaceType}}California{\*\xmlclose}{\*\xmlclose}\rquote s community college districts, let alone nationally. If we all work together, we will be more than ready n ext time, and there will be a next time, given the reality of the world we live in.\line \line When Chief DeLaO departed at 2:13 PM, Sezzi asked to suspend the agenda and move to item VIII (b), Office of Bilin}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid16476254 gual Services}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 . There was immediate consensus to proceed.\line \line }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid16476254 ESL instructors Karen Harrison and Pam Schroeder presented the Council}{ \rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 with a complex situation }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid16476254 regarding the Office of Bilingual Services. }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 The Office of Bilingual Services is responsible to the Dean of Student }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid16476254 Services, V}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid5187719 ictoria Lugo who reports to Executive Vice-President Ramiro Sanchez. }{ \rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 At first glance the issue looks simple: Integrate}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid5187719 (or possibly just move)}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 the Office of Bilingual Services, currently }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid5187719 housed }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 in the MAC building, into}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid5187719 mainstream counseling in the new Student Services Center}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 . However, as argued by Harrison and Schroeder, the problem is much more fundamental and problematic from their point of view, with ramifications affecting faculty, staff, and a special group }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid11626855 of students, mostly Hispanic as well as a}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 part of VC\rquote s Title V grant. It is their position that the current separate service has worked well for almost two decades. It does no}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid5187719 t need to be fixed or changed. }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 After much discussion and exchange of differing opinions, the Council came to the consensus that o}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid5187719 ur next meeting, scheduled for October 2}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 , will have a }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid5187719 fact-finding study session to discuss this topic}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid7669895 . }{ \rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid5187719 Executive Vice-President Ramiro Sanchez will be invited, as may other responsible parties.}{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid11626855 }{\rtlch\fcs1 \af41 \ltrch\fcs0 \insrsid5187719 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid5187719 \hich\af41\dbch\af0\loch\f41 IV.\tab}}\pard\plain \ltrpar\s15\ql \fi-720\li720\ri0\widctlpar \jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin720\itap0 \rtlch\fcs1 \af37\afs22\alang1025 \ltrch\fcs0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid5187719 President\rquote s Report}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid7669895 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\widctlpar \jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls1\ilvl1\adjustright\rin0\lin1440\itap0 {\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Board of Trustees report\line }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid5187719 Sezzi detailed the major actions at the last Board of Trustees meeting. Sezzi detailed his exasperation at Board action that would have detailed the sale of our last series of Measure S bonds. Sezzi further expressed his sincere thanks to Trustees Blum and Miller for ensuring that full d isclosure regarding the }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 delaying of the }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid5187719 bond sale }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 became}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid5187719 known and that, in the end, the Board did vote in favor of proceeding with the bond sale, which will allow Measure S construction projects to proceed without delay.}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 b.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid11626855 {\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Administrative Council report}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 Sezzi distributed a handout entitled }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \'93Emergency Preparedness Projects Status \endash 09-08-08\'94 (Blue Sheet handout), summarizing what was detailed by Chief DeLaO earlier. It was passed out at Admin. Council on }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 Sept 17}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 . \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 c.\tab}}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Consultation Cabinet report}{ \rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line No report. Will meet tomorrow}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 , Sept 19}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 . \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 d.\tab}}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 DCAS/DCSL/DCHR/DTRW}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line Only DCAS (concerned with fisca}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 l and budget related issues) me}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 t. Currently, the District has a proposed budget. It will be either modi}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 fied or put forth for adoption }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 when there is a finalized State Budget. \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 e.\tab}}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 51AVÊÓÆµ Educational Master Plan Advisory Committee}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line The p}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 rocess is proceeding along }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 and a general meeting for all members of the V}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 C community was held last week }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 but }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 was }{ \rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 poorly attended. The consultants will be meeting with the Senate\rquote s officers (Exec.) on this coming Wednesday the }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid4589183 24}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\super\insrsid4589183 th}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\super\insrsid7669895 }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 from 1-2:30 PM in the Campus Conference Center}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 Room. Sezzi welcomes all Senate members who are interested}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 to attend and participate in the dialogue. \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 f.\tab}}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Campus Resource Council report}{ \rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line Both Sezzi and Lew (representing Social Science & Humanities along with the Academic Senate) attended the }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 Sept 17 }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 meeting. Lew reported that we currently have about $15M in res}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 erves. This is good news because this sum}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 is tiding us over through the current State budget crisis as well as being a source for additional funding for the cri}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 tical 2009\endash }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 10 budget allocation process. Discussion followed with concerns by Council Member Ann Bittl over the amount of lost interest due to the use of the reserves. Concerns were also express}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 ed}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 about the allocation model and its impact on VC\rquote s unequal share along with next year\rquote s faculty hiring. However, Lew noted that there will be an effort to tweak the allocation model, according to V.P. Kimberling, to rectifying the inequities. \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 g.\tab}}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Academic Senate Secretary vacancy}{ \rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 The}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 office of Academic }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 Senate Secretary}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 is vacant}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 . The Council was asked to spread the news to anyone interested }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 in serving to contact any of the standing Senate}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 officers. \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 h.\tab}}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Other}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line Sezzi reminded the Counc}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 il that per the Academic Senate Constitution, we must prepare by October 15}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 to elect officers to serve 2-year}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 terms for the academic years 2009-11}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 . Those interested need to follow the proper procedures, which Sezzi will e-mail inviting and advising those interested what to do. \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895 \hich\af41\dbch\af0\loch\f41 V.\tab}}\pard \ltrpar\s15\ql \fi-720\li720\ri0\widctlpar \jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin720\itap0\pararsid11626855 {\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid7669895 Vice-President\rquote s Report \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid10975430 \hich\af41\dbch\af0\loch\f41 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\widctlpar \jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls1\ilvl1\adjustright\rin0\lin1440\itap0\pararsid10975430 {\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid10975430 Idea gat}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid12462743\charrsid10975430 hering report-out}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743\charrsid10975430 \line }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895\charrsid10975430 Pollack reported that she has distilled }{ \rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743\charrsid10975430 into a single list }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895\charrsid10975430 what Council}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743\charrsid10975430 Members provided on the yellow}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895\charrsid10975430 cards she passed out}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743\charrsid10975430 at the first Senate meeting. The main concern of the assembly is professional development}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895\charrsid10975430 . The Senate\rquote s officers plan to }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743\charrsid10975430 incorporate}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895\charrsid10975430 this issue and other concer}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743\charrsid10975430 ns i}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895\charrsid10975430 nto the Council\rquote s agenda, as the academic year progresses. }{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid10975430 \par }\pard \ltrpar\s15\ql \li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid11626855 {\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid11626855 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid12462743 \hich\af41\dbch\af0\loch\f41 VI.\tab}}\pard \ltrpar\s15\ql \fi-1440\li1440\ri0\sa200\widctlpar \tx720\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin1440\itap0\pararsid10975430 {\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid12462743 Treasurer\rquote s Report}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid7669895 \line }{ \rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 Lew reported that he had met with former }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 Academic Senate }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 Treasurer Lauri Moore and received all her computer files relating to his office, especially Moore\rquote s memo \'93Every Thing I Know about being Academic Senate Treasurer}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 ,\'94}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 most of which is about the Senate\rquote s end of the year \'93Awards Dinner}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 \'94}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid11626855 , which may be discussed at a future Senate meeting.}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 The records look good. We are currently on }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 \tab }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 track and, by Spring Semester when dues are collected, the Senate\rquote s funds should be at }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 \tab }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 similar levels as in the past.}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid7669895 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid12462743 \hich\af41\dbch\af0\loch\f41 VII.\tab}}\pard \ltrpar\s15\ql \fi-720\li720\ri0\widctlpar \jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin720\itap0\pararsid11626855 {\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid12462743 Committee reports}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid10975430 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\ai\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\widctlpar \jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls1\ilvl1\adjustright\rin0\lin1440\itap0\pararsid10975430 {\rtlch\fcs1 \ab\ai\af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Curriculum Committee report}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line Next, Sezzi asked that Council Members}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid4589183 to}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 remind their Divisions, Departments, and those so involved that the deadline for \'93course revisions\'94 or \'93updates\'94 is October 1}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\super\insrsid7669895 st}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 . So }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 far, out of the 290 plus}{ \rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 courses }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 needing to be revised or updated}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 , only 25 have sent in the paperwork. Sezzi also clarified that any }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid12462743 \tab }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 change}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 to a course }{ \rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid10975430 outline that would result in a }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 modification of the printed schedule would be considered}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 a \'93 revision\'94 and not \'93update\'94. Finally, the Statewide Academic Senate is administering the Course Identification Numbering System Project (C-ID). The Council was asked }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid10975430 forward information about C-}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 ID to their colleagues to solicit the names of any possibly }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid10975430 interested parties to serve on }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 this assembly.}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid10975430\charrsid10975430 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\ai\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 b.\tab}}{\rtlch\fcs1 \ab\ai\af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Professional Development Committee report}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line No new information.}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid10975430\charrsid10975430 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\ai\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 c.\tab}}{\rtlch\fcs1 \ab\ai\af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 DCHR Equivalence / Eminence Task Force}{\rtlch\fcs1 \ab\ai\af41 \ltrch\fcs0 \b\i\f41\insrsid7669895 \line }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 In progress.}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid10975430\charrsid10975430 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\ai\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 d.\tab}}{\rtlch\fcs1 \ab\ai\af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Sabbatical Leave Committee member appointments}{\rtlch\fcs1 \ab\ai\af41 \ltrch\fcs0 \b\i\f41\insrsid7669895 \line }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 The membership as follows}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid10975430 was affirmed by concensus the Senate: }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 Farzeen Nasri, Gigi Fiumerodo, Bob Moskowitz}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid10975430 , Iva Jeffreys, Lydia Matthews-}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 Morales, }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid10975430 Bob Arce, }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 Stacy Sloan-Graham, Deborah Pollack, Linda Rovai, Casey Mansfield.}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid1460237\charrsid1460237 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895 \hich\af41\dbch\af0\loch\f41 VIII.\tab}}\pard \ltrpar\s15\ql \fi-720\li720\ri0\widctlpar \jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin720\itap0\pararsid11626855 {\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid7669895 Items for information \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 a.\tab}}\pard \ltrpar \s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\adjustright\rin0\lin1440\itap0\pararsid11626855 {\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Accreditation Training}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 Bea Herrera has agreed to serve as the fifth faculty member to attend the Accreditation Training at {\*\xmlopen\xmlns2{\factoidname PlaceType}}{\*\xmlopen\xmlns2{\factoidname PlaceType}}Moorpark{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose} on Friday, September 26.}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid1460237\charrsid11626855 \hich\af41\dbch\af0\loch\f41 b.\tab}}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid1460237\charrsid11626855 Office of Bilingual Services}{ \rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line Moved by consensus to \'93Guests\'94. \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895\charrsid11626855 \hich\af41\dbch\af0\loch\f41 c.\tab}}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid11626855 Othe}{\rtlch\fcs1 \af41 \ltrch\fcs0 \b\f41\insrsid1460237\charrsid11626855 r}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \line Comments and analysis were made by Lew and Sezzi on the 525 measure of a campus\rquote effici}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 ency. VC is }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 exceptionally efficient }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid1460237 at }{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 478/525 and is close to becoming a full 100% 525 campus this semester. However, using the 525 report as a productivity factor, t he current allocation model actually rewards a campus for being less efficient. Nonetheless, both Sezzi and Lew noted that the DCAS is working to rectify this discrepancy in the allocation model. \par }\pard \ltrpar\s15\ql \li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid10975430 {\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid10975430 \par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid11626855 {\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \tab Coming to a clo}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid4589183 se, Sezzi passed out photocopied}{\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 versions of the latest Senate \tab Constitution and By-Laws to those who requested the texts or interested in hard copies. \par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \ab\af0\afs22 \ltrch\fcs0 \b\f41\fs22\insrsid7669895 \hich\af41\dbch\af0\loch\f41 IX.\tab}}\pard \ltrpar\s15\ql \fi-720\li720\ri0\widctlpar \jclisttab\tx720\wrapdefault\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin720\itap0\pararsid11626855 {\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid7669895 Adjournment \par }\pard \ltrpar\s15\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11626855 {\rtlch\fcs1 \af41 \ltrch\fcs0 \f41\insrsid7669895 \tab \tab The meeting was adjourned at 3:29 PM.}{\rtlch\fcs1 \ab\af41 \ltrch\fcs0 \b\f41\insrsid7669895\charrsid7669895 \par }{\*\themedata 504b030414000600080000002100828abc13fa0000001c020000130000005b436f6e74656e745f54797065735d2e786d6cac91cb6ac3301045f785fe83d0b6d8 72ba28a5d8cea249777d2cd20f18e4b12d6a8f843409c9df77ecb850ba082d74231062ce997b55ae8fe3a00e1893f354e9555e6885647de3a8abf4fbee29bbd7 2a3150038327acf409935ed7d757e5ee14302999a654e99e393c18936c8f23a4dc072479697d1c81e51a3b13c07e4087e6b628ee8cf5c4489cf1c4d075f92a0b 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