Agenda for the Faculty Senate Meeting

 

Time: April 19, 2007 at 3:00 p.m.

Location: Faculty Lounge

 (Meetings of the Senate are recorded on CD)

 

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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 two to three minutes each for a total of 10 minutes)

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 Skills Center

 

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