MIME-Version: 1.0 Content-Location: file:///C:/4E38CAF6/senagendaNov6.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" MEETING OF THE FACULTY SENATE

MEETING OF THE FACULTY SENATE

Monday, November = 6, 2006

2:00 p.m.

Room SU-30

A G E N D A

 

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

= II.&= nbsp;           &nbs= p;      APPROVAL OF MINUTES: October 30, 2006

= III.=             &nb= sp;    PUBLIC COMMENT

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

= V.&n= bsp;            = ;      AGENDA CHANGES

=  

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

A.            ASG--Michelle Eichelbe= rger

B.        &= nbsp;   President Deegan--B. Gowen/M. Nebelsick-Tagg

C.        &= nbsp;   Governing Board--Brent Gowen

D.        &= nbsp;   Strategic Planning Council--Brent Gowen

E.        &= nbsp;    Instructional Planning Council--Mark Bealo

F.        &= nbsp;    Student Services Planning Council--Patrick O’Brien

G.        &= nbsp;   Administrative Services Planning Council--Molly Faulkner

H.        &= nbsp;   Human Resources Planning Council--Molly Faulkner

I.        &= nbsp;     Revenue Allocation Committee--Faulkner/Gowen/Laughlin

    = ;            = J.        &= nbsp;    Palomar Faculty Federation--Julie Ivey

    = ;            = K.        &= nbsp;   Learning Outcomes Council--Teresa Laughlin

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

    = ;            &n= bsp;            = ;            &n= bsp;            = ;            &n= bsp;            = ;            &n= bsp;   

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

= A.&n= bsp;            = ;     Committee Appointments/Elections

  The Senate will disc= uss committee appointments and election information.

= B.&n= bsp;            = ;       Curri= culum Committee Action

 The Senate will discu= ss the recommendations of the Curriculum Committee.

 =             &nb= sp;            =             &nb= sp;            =             &nb= sp;            =    

VIII.             INFORMATION ITEMS

=         =        A.     =         Probationary Faculty in the TERB Process

        =        B.     &nbs= p;       Elections Committee

        =        C.        &= nbsp;    Membership of the Campus Police Com= mittee

         =       D.     &nbs= p;       Textbook Rental Program Taskforce

 E.        &= nbsp;   Fulltime Faculty Numbers and Diversity

 F.        &= nbsp;   ASG Resolution

 G.        &= nbsp;  ROP--Jackie Martin-Klement

 

IX.           EXEC= UTIVE SESSION

 

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;   X.        &= nbsp;  ADJOURNMENT