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{\title 51AVÊÓƵ Academic Senate}{\author psezzi}{\operator  }{\creatim\yr2009\mo10\dy18\hr10\min56}{\revtim\yr2010\mo1\dy30\hr11\min29}{\printim\yr2009\mo9\dy8\hr14\min2}{\version4}{\edmins2}{\nofpages4}{\nofwords1539}{\nofchars8777}
{\*\company Oxnard College}{\nofcharsws10296}{\vern24615}{\*\password 00000000}}{\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word/2003/wordml}{\xmlns2 urn:schemas-microsoft-com:office:smarttags}}
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College Academic Senate
\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f0\insrsid7894049\charrsid12984026 Minutes}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f0\insrsid15824900\charrsid12984026 
\par Thursday, }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f0\insrsid2843631\charrsid12984026 October 1, 2009}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f0\insrsid15824900\charrsid12984026 
\par Campus Center Conference Room}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f0\insrsid6636621\charrsid12984026 
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\ltrch\fcs0 \f0\insrsid15824900\charrsid12984026 Call to Order
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\f0\insrsid7894049\charrsid12984026 ting was called to order at 1:33}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid16520635\charrsid12984026  p.m. The following senate members were present:
\par 
\par Anderson, Lisa - Math & Sciences
\par Aubry, Michael \endash  Career & Technical Education 
\par Corbett, P. Scott \endash  Social Sciences & Humanities
\par Guillen, Gu}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14881443\charrsid12984026 adalupe}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid16520635\charrsid12984026  \endash  Student Services
\par Haines, Robert \endash  Math & Sciences}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\cf5\insrsid16520635\charrsid12984026 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid16520635\charrsid12984026 Lange, Cari \endash  Senate Secretary
\par Mitchell, Nancy Rae - Career & Technical Education 
\par Morris, Terry \endash  health, Physical Education and Athletics
\par Munoz, Paula - }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14881443\charrsid12984026 Student Services}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid16520635\charrsid12984026 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14881443\charrsid12984026 Pauley, Mark \endash  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13652420\charrsid12984026 Senate Treasurer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14881443\charrsid12984026 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid16520635\charrsid12984026 Pollack, Deborah - Senate Vice-president
\par Schoenrock, Kathryn \endash  Communication & Learning Resources
\par Sezzi, Peter - Senate President
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14881443\charrsid12984026 
\par The following guests were present:
\par Martin, Rebecca \endash  student rep
\par Alcala, Richard \endash  student rep
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6047248\charrsid12984026 Sales, Enoch Nino \endash  student rep
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13729655\charrsid12984026 Beem, Joan - Career & Technical Education
\par Turner, Steve \endash  Student Services
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid16520635\charrsid12984026 
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\f0\insrsid2843631\charrsid12984026 17, 2009}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13898137\charrsid12984026 
\par }\pard \ltrpar\s15\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid11103014 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid11103014\charrsid12984026 Motion to approve last meeting\rquote 
s minutes was made by Haines, and seconded by Mitchell. The following corrections were made: Guillen, Guadalupe \endash  Student Services, is noted as a regular, not substitute representative
 and Steve Turner was serving as the Student Service representative alternate. Motion was approved 7-1-4 with Guillen voting no. {\*\xmlopen\xmlns2{\factoidname City}}{\*\xmlopen\xmlns2{\factoidname place}}Anderson{\*\xmlclose}{\*\xmlclose}
 was not present for voting.
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\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5795843 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2843631\charrsid12984026 Alex Miranda \endash  Time Certain:  1:35 pm (20 minutes)}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5795843\charrsid12984026 
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Dr. Miranda was unable to make his presentation at this meeting. He will be rescheduled for the following Senate meeting on October 15, 2009}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid1727870\charrsid12984026 . 
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\f0\insrsid8135688\charrsid12984026 
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\f0\insrsid1727870\charrsid12984026 luded us from discussing this ag}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid415133\charrsid12984026 enda item.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid1727870\charrsid12984026 
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Munoz asked that we all inform our colleagues that in addition to serving on committees, we are able to attend many of the district sub-committee meetings even though we are unable to
 formally serve on them. Sezzi noted that faculty may also be more actively involved at the Senate level where they would have the ability to more directly affect change. Further, faculty is encouraged, but not obligated, to allow the Senate and designate
d committee representatives to serve as the collective, unified, and strong voice of the faculty body. Corbett and others echoed this sentiment. 
\par 
\par {\*\xmlopen\xmlns2{\factoidname PlaceName}}{\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname PlaceName}}{\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid13391852\charrsid12984026 
\hich\af0\dbch\af0\loch\f0 b.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid8135688 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13391852\charrsid12984026 Core
{\*\xmlclose} {\*\xmlopen\xmlns2{\factoidname PlaceType}}College{\*\xmlclose}{\*\xmlclose}{\*\xmlclose} Design Team Faculty At-Large Appointments
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid12542811 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid10580683\charrsid12984026 \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid12542811\charrsid12984026 \tab As per assignment at the la
st Senate meeting, each division representative was responsible for collecting the names of division representatives for the Core College Design Team. Each division rep to the Senate forwarded a faculty name to Sezzi to serve as their divisional represent
ative on the Core College Design Team. The names were as follows: 
\par     }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f0\insrsid12542811\charrsid12984026 
Joan Beem (Career & Technical Education), Simon Waltzer (Communication &Learning Resources), Dan Kumpf (Math & Sciences), Ned Mirectic (Physical Education, Athletics & Health Education), Mark Pauley (Social Sciences & Humanities), Bea Herrera (Student Ser
vices), Art Sandford (Economic Development & Off-Campus Programs) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid12542811\charrsid12984026 and }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \f0\insrsid12542811\charrsid12984026 Peter Sezzi (Academic Senate President).}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid12542811\charrsid12984026  
\par }\pard \ltrpar\s15\ql \fi360\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid12542811 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid12542811\charrsid12984026 
The Senate members were also asked to forward names for the three \'93At Large\'94 seats on this committee. Five faculty names were forwarded: Jan Arch
ibald, Mike Clark, Karen Harrison, Paula Munoz and Steve Turner. The Senate Council voted on the At Large members. For these seats, priority was given to candidates from diverse divisions where two appointed representatives may bring vastly different view
points of the systemic functioning of the college to the design team. 
\par The At Large positions were voted on by the Senate Council with the top three vote getters being appointed. The top three were Mike Clark, Paula Munoz and Steve Turner. Karen Harrison from Student Services was voted as the first alternate}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\insrsid6580059 , and Jan Archibald from M}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid12542811\charrsid12984026 ath and Science was voted in as the second alternate.
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid12542811 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid12542811\charrsid12984026 \tab 
Discussion then centered on the role that faculty will serve while on the Core College Design Team. It was motioned by Scho
enrock and seconded by Mitchell that all faculty who serve on this committee shall represent the college at large and not be advocates for their own particular departments or divisions. The motion passed without dissent.
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid10580683 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid10580683\charrsid12984026 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid11405584\charrsid12984026 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid5795843\charrsid12984026 \hich\af0\dbch\af0\loch\f0 c.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5795843 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5795843\charrsid12984026 District Drafts of Procedures/Forms for \'93
Vehicle & Transportation\'94 and \'93Student Travel, Field Trip and Excursions\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid8135688\charrsid12984026  (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2843631\charrsid12984026 Second }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\insrsid8135688\charrsid12984026 {\*\xmlopen\xmlns2{\factoidname City}}{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5795843\charrsid12984026 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid10819867 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid10819867\charrsid12984026 \tab Modifications were made to the form\rquote 
s statements regarding }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6951248\charrsid12984026 accessibility accommodations}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid12542811\charrsid12984026 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid10819867\charrsid12984026 

\par \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 The S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid10819867\charrsid12984026 
enate acknowledges that while the documents are quite lengthy and may be cumbersome, with these modifications they are procedurally sound. 
\par \tab A motion to accept these modified procedures was made by Pauley and seconded by Morris. The motion was unanimously approved.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid5795843\charrsid12984026 \hich\af0\dbch\af0\loch\f0 d.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid5795843 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5795843\charrsid12984026 Senate Resolution on Program Discontinuance}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \f0\insrsid8135688\charrsid12984026  (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2843631\charrsid12984026 Second }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid8135688\charrsid12984026 {\*\xmlopen\xmlns2{\factoidname City}}
{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5795843\charrsid12984026 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid10819867 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid10819867\charrsid12984026 \tab 
Corbett moved that the Senate accept the resolution of Program Discontinuance. Morris seconded. Motion carried 12-0-1 with Mitchell abstaining. 
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid13391852\charrsid12984026 \hich\af0\dbch\af0\loch\f0 e.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid13391852 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13391852\charrsid12984026 DCHR:  AP72XX}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid4940191\charrsid12984026  (now 7211)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13391852\charrsid12984026  (Third {\*\xmlopen\xmlns2{\factoidname City}}{\*\xmlopen\xmlns2{\factoidname place}}Reading{\*\xmlclose}{\*\xmlclose})
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid14317064 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13501835\charrsid12984026 \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid14317064\charrsid12984026 Sezzi }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 noted that an \'93updated\'94 version of BP 7211, }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059\charrsid12984026 Minimum Qualifications and Equivalencies, }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 was presented at DCHR. He voted in favor of BP7211 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026 at the last DCHR meeting as there were only minor wording revisions that served to c
larify the procedure and to bring it in line with recent changes in Title 5.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059  The \'93updated\'94 version was distributed to the Council.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026 

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 \tab AP7211- concern still centered}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026  around how these district wide ad hoc committees to evaluate equivalencies would be implement
ed after the beginning of the semester and a vacancy still exists, in what used to be dubbed as an \'93emergency hire\'94 situation.  Sezzi rec}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 ommends that the Senate propose}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid14317064\charrsid12984026  a separate process to address this issue. 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid6580059 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026 \tab Discussion led to the following alterations }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\insrsid6580059 in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\insrsid6580059\charrsid6580059 bold}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 ) }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\insrsid14317064\charrsid6580059 to}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026  part B, Procedure for the Determination of Equivalency, section 2: \'93
Composition of the subcommittee(s) includes one tenured faculty member in the discipline from each of the colleges in the District }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\f0\insrsid14317064\charrsid6580059 serving as the only voting members of the committee,}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026  an Academic Senate President serving in an ex-officio capacity, and a Human Resources representative responsible for meeting facilitation.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid4410948 
\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14958900 Senate members agreed that this process should be evaluated after a one year trial period.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid68678\charrsid12984026 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid13501835 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid68678\charrsid12984026 \tab 
With these revisions, Corbett motioned to pass this procedure and it was seconded by {\*\xmlopen\xmlns2{\factoidname City}}{\*\xmlopen\xmlns2{\factoidname place}}Anderson{\*\xmlclose}{\*\xmlclose}. The motion was unanimously approved.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid2843631\charrsid12984026 \hich\af0\dbch\af0\loch\f0 f.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid13391852 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2843631\charrsid12984026 Student Discipline Board Poli
cy and Administrative Procedures: BP 5500; AP5500, AP 5520, AP 5530 (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13391852\charrsid12984026 Second}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2843631\charrsid12984026  {\*\xmlopen\xmlns2{\factoidname place}}
{\*\xmlopen\xmlns2{\factoidname City}}Reading{\*\xmlclose}{\*\xmlclose})
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid14317064 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid330635\charrsid12984026 \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14958900 
Mitchell has been communicat}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026 ing with David Bransky to determine the appropriate course of action and document language to address the issue of professional and 
moral codes of conduct in such fields as Criminal Justice and Nursing. These fields often have regulated codes of ethics that must be adhered to and are not addressed in the current draft of these procedures. For this reason Mitchell and Beem both asked t
hat the Senate postpone voting on these procedures until this modification can be made.
\par \tab Haines motioned that the Senate tables Student Discipline Board Policy and Administrative Procedures: BP 5500; AP5500, AP 5520, AP 5530. Morris seconded. The motion to 
table these procedures was unanimously approved. When Mitchell has appropriate language to insert in these BPs and APs, she will send them to Sezzi, at which time these documents will be picked up from the table and agendized at the subsequent Senate meet
ing.
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid330635 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid7144026\charrsid12984026 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid13391852\charrsid12984026 \hich\af0\dbch\af0\loch\f0 g.\tab}}\pard \ltrpar
\s15\ql \fi-360\li1440\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid13391852 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13391852\charrsid12984026 Employee Code of Ethics: BP 7205 (First 
{\*\xmlopen\xmlns2{\factoidname place}}{\*\xmlopen\xmlns2{\factoidname City}}Reading{\*\xmlclose}{\*\xmlclose})}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid9112304\charrsid12984026  & AAUP Statement on Professional Ethics}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid13391852\charrsid12984026 
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid14317064 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14959547\charrsid12984026 \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid14317064\charrsid12984026 Munoz motioned to reject BP 7205, Employee Code of Ethics. Schoe}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 nrock seconded the motion. All S}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026 
enate members voted in favor of rejecting BP 7205.
\par }\pard \ltrpar\s15\ql \li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid14959547 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026 \tab 
The AAUP Statement on Professional Ethics will appear as a first and second reading agenda item for the next Senate meeting. Consideration will be given to adopting this statement as our Employee Code of Ethics.}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid11693360\charrsid12984026 
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid13898137\charrsid12984026 \hich\af0\dbch\af0\loch\f0 VI.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid13898137 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13898137\charrsid12984026 Information Items
\par }\pard \ltrpar\s15\ql \li360\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid5315424 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 \tab Munoz passed out copies of the District Office\rquote 
s mission statement that was approved last June.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid15824900\charrsid12984026 \hich\af0\dbch\af0\loch\f0 VII.\tab}}\pard \ltrpar
\s15\ql \fi-720\li1080\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid15824900\charrsid12984026 President\rquote s Report
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid15824900\charrsid12984026 \hich\af0\dbch\af0\loch\f0 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid11220200 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid15824900\charrsid12984026 Administrative Council report}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid8797134\charrsid12984026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid15824900\charrsid12984026 
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid5536142 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5536142\charrsid12984026 \tab Nothing to report.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid13898137\charrsid12984026 \hich\af0\dbch\af0\loch\f0 b.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid2172695 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13898137\charrsid12984026 DCAS/DCSL/DCHR}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid9112304\charrsid12984026 
/DTRW/DACW reports}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid2172695\charrsid12984026 
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid14252439 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14252439\charrsid12984026 \tab 
DCAS- Sezzi rejected the proposed budget at DCAS in part because of the manner in which budgetary decision making was made at the local level. However, Sezzi reported that the budget passed.
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid9112304\charrsid12984026 \hich\af0\dbch\af0\loch\f0 i.\tab}}\pard \ltrpar\s15\ql \fi-180\li2160\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl2\adjustright\rin0\lin2160\itap0\pararsid9112304 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid9112304\charrsid12984026 DCSL: Possible revisions APs 4021, 4100
\par }\pard \ltrpar\s15\ql \fi360\li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid14317064 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026 Sezzi expressed his fr
ustration at not knowing when to bring things to Senate from his District Office meetings. He explained that he prefers to bring \'93final\'94 drafts to the Senate for review but he also noted that presently most \'93final\'94
 drafts seem to be moving targets. Soon  after we approve or make modifications to a BP or AP, a more \'93updated\'94 version appears. He used the example of AP 4100, which is an AP on Program Discontinuance. He carried forward our Senate\rquote 
s recommendations but he brought back to our Senate the fact that this AP has not been formally adopted yet because at DCSL we are still discussing how to define the word \'93program.\'94
 Discussion centered on this specific problematic definition and the Senate Council was in favor of defining the word program as: }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 \'93}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13720807 Any cours
e of study that leads to a certificate or degree }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6580059 and/or anything that supports student activities at a college within the District.\'94}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14317064\charrsid12984026 

\par }\pard \ltrpar\s15\ql \li1980\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1980\itap0\pararsid5536142 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5536142\charrsid12984026 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid7235993\charrsid12984026 \hich\af0\dbch\af0\loch\f0 c.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid11220200 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid7235993\charrsid12984026 Board of Trustees meeting report
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid14252439 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14252439\charrsid12984026 \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid14317064\charrsid12984026 The Board held an emergency closed door session on Tuesday, Sept 30 but there was no report out on what happened.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14252439\charrsid12984026 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5536142\charrsid12984026 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid12603580\charrsid12984026 \hich\af0\dbch\af0\loch\f0 VIII.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid12603580\charrsid12984026 Vice-President\rquote s Report
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid13391852\charrsid12984026 \hich\af0\dbch\af0\loch\f0 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid13391852 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13391852\charrsid12984026 Senate Goals for 2009-10 / Idea Gathering 
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid5536142 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5536142\charrsid12984026 \tab 
Cards were distributed to collect ideas from the Senators on what }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 goals the Academic Senate should set for this year. Faculty input to each senator is encouraged.}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \f0\insrsid5536142\charrsid12984026 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid13391852\charrsid12984026 \hich\af0\dbch\af0\loch\f0 b.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid13391852 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13391852\charrsid12984026 One Book, One Campus
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid5315424 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 \tab The first meeting will be held on }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid9251283\charrsid12984026 October 8, 2009}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026  to begin planning for the next two cycles on One Book, One Campus.
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid15824900\charrsid12984026 \hich\af0\dbch\af0\loch\f0 IX.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid15824900\charrsid12984026 Treasurer\rquote s Report
\par }\pard \ltrpar\s15\ql \li360\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid5315424 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid9251283\charrsid12984026 \tab 
Senate is planning for the dues drive in November with a separate scholarship drive in January or February. Pauley also noted that last Spring, the VC Academic Senate established with the VC Foundation a $10,000 endowment for student scholarships. }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid9251283\charrsid12984026 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid14834485\charrsid12984026 \hich\af0\dbch\af0\loch\f0 X.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid14834485\charrsid12984026 Campus }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid4995058\charrsid12984026 
Committee reports}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid13967488\charrsid12984026 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid5315424\charrsid12984026 \hich\af0\dbch\af0\loch\f0 a.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14834485 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 Curriculum Committee report}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid14834485\charrsid12984026 
\par }\pard \ltrpar\s15\ql \li1080\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid5315424 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 \tab Meeting is to be held 10/6/09
\par 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid8135688\charrsid12984026 \hich\af0\dbch\af0\loch\f0 b.\tab}}\pard \ltrpar\s15\ql \fi-360\li1440\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\ilvl1\adjustright\rin0\lin1440\itap0\pararsid14834485 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid8135688\charrsid12984026 Faculty Professional Development Committee report
\par }\pard \ltrpar\s15\ql \li1440\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0\pararsid9251283 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 \tab }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\f0\insrsid9251283\charrsid12984026 There will be an up coming seminar focusing on the prevention and detection of plagiarism on Thursday, Oct 22.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid9251283\charrsid12984026 
\par {\listtext\pard\plain\ltrpar \s15 \rtlch\fcs1 \af0\afs22 \ltrch\fcs0 \fs22\insrsid11220200\charrsid12984026 \hich\af0\dbch\af0\loch\f0 XI.\tab}}\pard \ltrpar\s15\ql \fi-720\li1080\ri0\sl276\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1080\itap0\pararsid11220200 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid11220200\charrsid12984026 Adjournment}{\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid6636621\charrsid12984026 
\par }\pard \ltrpar\s15\ql \li360\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin360\itap0\pararsid5315424 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid5315424\charrsid12984026 \tab The meeting was adjourned at 3:39 p.m.
\par }\pard \ltrpar\s15\ql \li0\ri0\sl276\slmult1\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11220200 {\rtlch\fcs1 \af0 \ltrch\fcs0 \f0\insrsid11220200\charrsid12984026 
\par }}