MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01C5BEAB.4DF95C80" 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_01C5BEAB.4DF95C80 Content-Location: file:///C:/EC89D676/senagendaSept26.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, September 26, 2005<= /span>

        &= 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: September 19, 2005

III.=             &nb= sp;    PUBLIC COMMENT

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

V.&n= bsp;            = ;      AGENDA CHANGES

        &= nbsp;           &nbs= p;                   &= nbsp;       VI.  &n= bsp;        REPORTS (not to exceed two minute= s each)

A.     &nbs= p;      ASG

B.     &nbs= p;      President Deegan – K.  Townsend-Merino/M. Nebelsick-Tagg

C.     &nbs= p;      Governing Board – Katie Townsend-Merino

D.     &nbs= p;      Strategic Planning Council – Katie Townsend-Merino

E.     &nbs= p;       Instructional Planning Council –Mark Bealo

F.     &nbs= p;       Student Services Planning Council –Patrick O’Brien

G.     &nbs= p;      Administrative Services Planning Council-

H.     &nbs= p;      Human Resources Planning Council—Molly Faulkner

I.     &nbs= p;        Revenue Allocation Committee/FSTF – Bonnie Ann Dowd

   = ;             <= /span>J.        &= nbsp;    Palomar Faculty Federation – Julie Ivey

   = ;             <= /span>K.        &= nbsp;   Learning Outcomes Council – Barb Neault Kelber

   = ;             <= /span>L.        &= nbsp;    Other Committee Reports

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

A.       &nb= sp;          Committee Appointments/Elections

  Th= e senate will discuss committee appointments and election information

B.       &nb= sp;            Curriculum Committee Action

 The= senate will discuss the recommendations of the Curriculum Committee

C.&n= bsp;            = ;      Professional Procedures Report-Nebelsick-Tagg

The se= nate will discuss the changes to the Academic Due Process Procedure that were ma= de to reflect the fact that we now have a union.

D.&n= bsp;            = ;     Faculty to F= aculty Mentor = Program

The se= nate will discuss instituting a faculty to faculty mentor program through the PD office.

E.       &nb= sp;           Academic Sta= ndards and Practices Report on the Uses of F/FW/INC and  the Placement of the Drop Date

 The= senate will discuss the recommendations of the ASP committee to change the languag= e on the FW and to keep the INC language and Drop  Date the same.

F.&n= bsp;            = ;      Nursing Expa= nsion Hiring Issues.

The se= nate will discuss how to best move forward to respond to the  immediate need for  hiring Nursing Faculty for an expan= sion of that program.

G.&n= bsp;            = ;     Appointing C= hairs to Peer Review Committees for Department Chairs who are being evaluated dur= ing 05-06.

The se= nate will ratify the appointments of Chairs to the PRCs of Department Chairs who= are being evaluated.

VII.=             &nb= sp;  INFORMATION ITEMS

A.      Propose to P= FF that an e-board member be on the Senate Council and Senate Council member b= e on the e-board to enhance communication.

B.       Faculty Sena= te Year End Report 2004-2005

C.       Strategic Pl= an 2009--Dowd

D.      Institutional Review Plan –Bruce Gan

E.       Faculty Sena= te Goals 2005-2006

F.       Prioritizati= on of Faculty Hires –Issues in Process

G.    Other Integration with = the Contract Issues   

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

  IX.         = ADJOURNMENT        &= nbsp;      

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