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Sci: Rob Johnstone 05 Brian Evans 05Library Sciences: Mary Thomas 05Counseling: Dee Lee DavCTIS: CormiaPE & Human Perf: Irv Ploke 05 Dixie Macias 05Adaptive Learning: Janet Spybrook Mary HawkinsFine Arts: Robert Hartwell 05PSME: Andy Fraknoi 05 Rick Martinez 062:30—2:35Call To Order Announcements— Approval of Minutes for 10/11/04 Consent Calendar See (page two) Action Action Action & Information Items 17ГдЙЯ Only:2:35—2:45 2:45—3:00 3:00—3:15 3:15—3:30 3:30—4:00 4:00—4:15 4:15—4:30State Graduation Req—Starer Senate Stipends Resolution—Sauter Joint Meeting with De Anza— Purpose and Function of Joint Senate—Starer Joint Senate Meeting Times—Davison Plus/Minus Status and FAQ—Mitchell District Senate Selection—Illowsky State Senate Issues—SetziolAction Action Info/Disc Info/Disc Info/Disc Info/Disc Info/DiscCommittee Members Needed: Scholarship Scheduling Campus Abroad Consent Calendar— LeeAnn Osterdock —GE rep for Bio/Health (Fall quarter only) Bonnie LePape —replace Shirley Barker on LeeAnn Osterdock's TRC Leslye Dauer—TRC Due Process Panel Resolutions Graduation Requirements—English Resolved: The academic senate of 17ГдЙЯ urges the state academic senate to initiate the process that would raise the English requirement for an AA or AS degree to English 1A (or its equivalent) and authorizes its voting delegates to the state senate’s plenary sessions to cast their votes in favor of any resolutions which accomplishes this change in graduation requirements. Graduation Requirements—Math Resolved: The academic senate of 17ГдЙЯ urges the state academic senate to initiate the process that would raise the Math requirement for an AA or AS degree to Intermediate Algebra (or its equivalent) and authorizes its voting delegates to the state senate’s plenary sessions to cast their votes in favor of any resolutions which accomplishes this change in graduation requirements. 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