Agenda for the
Time: April 19, 2007 at 3:00 p.m.
Location: Faculty Lounge
(Meetings of the Senate are recorded on CD)
I. Call to Order
II. Approval
of Minutes for March 29, 2007
III. Approval
of Agenda
IV. Public
Comments (all public comments will be limited to
V. Executive Committee Reports
A. President’s Report – Joumana McGowan
B. Treasurer’s Report – Callista Lee
VI. Curriculum Committee Report – Mark Greenhalgh
VII. Elections – Kenneth Collins
VIII. Unfinished Business
A. Instructional Technology Committee Report
B. Natural Science Bond Project
C. AP 4225 Course Repetition
IX. Old Business
X. New Business
A. Five-Year Construction Plan (Janet Portolan)
B. 2007/2008 Budget Assumptions (Adam O’connor)
C. Luminis Presentation (Adam Howard)
D. Grade Appeal Committee Composition
E.
Online Testing at the
XI. Liaison Reports (all reports will be limited to three to five minutes each)
A. Associated Students
B. United Faculty
C. Adjunct Faculty United
Joumana McGowan
(714) 992-7082
/jm