MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01C54028.F5671450" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Microsoft Internet Explorer. ------=_NextPart_01C54028.F5671450 Content-Location: file:///C:/27563658/senagendaApril18.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" MEETING OF THE FACULTY SENATE

  &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;      MEETING OF THE FACULTY SENATE

<= span style=3D'font-size:11.0pt'>  &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;        Monday, April 18, 2005

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;            2:00 p.m.=

           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;       Room SU-30

 =

      = ;            &n= bsp;            = ;            &n= bsp;            = ;           A= G E N D A

<= span style=3D'font-size:11.0pt'> 

I.&n= bsp;            = ;        CALL TO OR= DER

 

II.&= nbsp;           &nbs= p;      APPROVAL OF MINUTES: April 11, 2005

 =

III.=             &nb= sp;    PUBLIC COMMENT

 =

IV.&= nbsp;           &nbs= p;    ANNOUNCEMENTS

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; 

V.&n= bsp;            = ;      REPORTS (not to exceed two minutes each)

A.            ASG

B.            President Deegan – K.  Townsend-Me= rino/M. Nebelsick-Tagg

C.            Governing Board – Katie Townsend-Merino

D.            Strategic Planning Council – Katie Townsend-Merino

E.            = Instructional Planning Council – Sue Norton

F.            = Student Services Planning Council – Patrick O’Brien

G.      &n= bsp;     Administrative Services Planning Council

H.            Human Resources Planning Council

I.            =   Revenue Allocation Committee/FSTF – Bonnie Ann Dowd

        &= nbsp;       J.        &= nbsp;    Palomar Faculty Federation – Bill Bedford

        &= nbsp;       K.        &= nbsp;   Learning Outcomes Council – Barb Neault Kelber

        &= nbsp;       L.        &= nbsp;    Other Committee Reports

Statewide Academic Senate Plenary—Townsend-Merino/Laughlin

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p; 

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;  VI.        &= nbsp;  ACTION

A.&n= bsp;           Committee Appointments/Elections

The senate will discuss commit= tee appointments and election information

B.&n= bsp;            Curriculum Committee Action

The senate will discuss the recommendations of the Curriculum Committee

C.      =        Senate/Coordinator release time and stipends with n= ew contract

The senate will discuss the distribution of coordinator release time and summer stipends per the new contract.

D.      =       Governance Request Change to the Learning Outcomes = Council

The senate will discuss the proposed increase in release time and membership for the Learning Outcomes Council

 

VII.=             &nb= sp;  INFORMATION ITEMS

A.            Status of Adjunct Faculty on Committees at Palo= mar

B.        &= nbsp;   Senate Bill 5: “The Student Bill of Rights” and the Statewide Academic Senate Resolution opposing SB 5

C.        &= nbsp;   Impact of Athletics being in both Instruction and Student Services

 

 

         &= nbsp;              &= nbsp;           &nbs= p;           VIII.=         EXECUTIVE SESSION

 

  IX.         = ADJOURNMENT        &= nbsp;      

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