ࡱ> NPM@ Wjbjbqq .W l      L CBvzzzzzzzfChChChChChChC,E  HVCzzzzzCzzvz"zzfCzfCTN=Bb>U  >0BdCC>$aHaHB17Թ Academic Senate Agenda March 14, 2005, 2:30-4:30pm, Room 6708 President: Paul Starer 06 Vice President: Dolores Davison 06 Secretary/Treasurer: Bob Cormia 05 Curric. Co-Chair: Dolores Davison 06 Student Liaison Kee Hoon Chung Bio & Health Sci: David Sauter 04Language Arts: Richard Morasci 05 April Flowers 05Business & Soc. 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 062:302:35Call To Order Announcements Approval of Minutes for 3/7/05 Consent Calendar  Action (Joint Senate Meeting) ActionAction & Information Items:2:352:45 2:453:15 3:153:45 3:454:00 4:004:30District Senate ProceduresStarer Curriculum/GEDavison/Starer ConstitutionStarer/Cormia/Sauter/Davison Faculty Memo to FongThomas Acad Freedom ResolutionThomas/FlowersInfo/Disc (First Reading) Info/Disc Info/Disc Info/Disc Info/Disc (First Reading)Committee Members Needed: District Budget meets on the 1st and 3rd Tuesdays 1:30 to 3:00 in the district board room District Safety Committee  Resolved the 17Թ Academic Senate agrees jointly with the De Anza Academic Senate to assign the following duties to the office of the district senate president and to employ the following procedures when selecting and compensating the district senate president and further agrees that changes to these procedures may not be made without action on the part of both the 17Թ and De Anza senates. District Senate President Selection Process: The choice of district senate president will alternate between the two campuses every year. In the spring quarter, the campus whose turn it is to put forward a name for district senate president will select from a pool of candidates typically composed of former campus senate presidents. This name will be forwarded to the senate of the other campus for ratification. In this way both senates are involved in the selection process. Additionally, it will give the incoming district senate president an opportunity to meet with the members of the senate of the other campus. Duties The district senate president will be responsible for the following: Co-chair the Joint Development Group Attend both the fall and spring state plenary sessions, and vote for the district on plenary resolutions Chair joint meetings between the 17Թ and De Anza senates As needed, the district senate president will be empowered to speak for both senates before the board of trustees on issues that both senates have agreed to previously Compensation Unless the district senate presidents duties are expanded, the campus senate that is sponsoring the officer will compensate this office at a rate of $1,000.00 per quarter of service, excluding the summer term. In addition, the sponsoring college will cover the reasonable expenses for the district senate president to attend the state plenary sessions, including lodging and registration fees.  Hd;>NOQ  ^v` z WCJPJ 5B*phOJQJ 5OJQJ OJPJQJPJ55CJCJ  GHd;O $d$If`$If]` p$If $If^$a$  GHd;OPQx  .>^v    , - . 8 B L V ` & 0 : D ^ _ ` z FGl     [OPQxzxtttt$If$$Ifl4F5`,40;76     4 laP zltdtztttt`$If]` pH$If$$Ifl4F5 ,40;76     4 laP  .>^vztttit $d$If$If$$Ifl4F5 ,40;76     4 laP zttttttttt$If$$Ifl4F5,40;76     4 laP    , - . 8 B L V |vvv||vvv|vvvv$If$$IflF5,=0;76    4 laP V ` & 0 : D ^ _ ` vP$$IflF5,=0;76    4 laP$If ` z _]]]$$IflF5,=0;76    4 laP$If $d$If$If$If FGlWW#0= /!"#$%|HH(Fe(HH(d'` i4@4NormalCJOJPJQJmH 4@4 Heading 1$@&5CJPP Heading 2 $./@&^` 5OJQJ<@< Heading 3$H@&^H5CJ44 Heading 4$@&5CJRR Heading 5%$$@&a$ 8 B@5CJZZ Heading 6%$$@&a$ 8 B@5B*CJph<A@<Default Paragraph Font2B@2 Body Text CJOJQJ(>@(Title$a$5(U@( Hyperlink>*B*<?@"<Closing $dCJOJPJQJ^Q^Signature Job Title$$d^CJOJPJQJXQ2XSignature Name$$d^CJOJPJQJ.@R. Signature ^4Zb4 Plain Text OJPJQJ,r,Header  !LCLBody Text Indenth^h`OJQJ W@ Strong5W .%.!v v W W O  V ` W W W Y Y  paul starer\Macintosh HD:Desktop Folder:Word Document:Senate 2003/2004:Winter 2005:Feb 7 2005 Agenda.doc paul starer[Macintosh HD:Users:paulstarer:Documents:Microsoft User Data:AutoRecovery save of Feb 7 2005 paul starer\Macintosh HD:Desktop Folder:Word Document:Senate 2003/2004:Winter 2005:Feb 7 2005 Agenda.doc paul starer\Macintosh HD:Desktop Folder:Word Document:Senate 2003/2004:Winter 2005:Feb 7 2005 Agenda.doc paul starer_Macintosh HD:Desktop Folder:Word Document:Senate 2003/2004:Winter 2005:March 14 2005 Agenda.doc paul starer_Macintosh HD:Desktop Folder:Word Document:Senate 2003/2004:Winter 2005:March 14 2005 Agenda.doc paul starer_Macintosh HD:Desktop Folder:Word Document:Senate 2003/2004:Winter 2005:March 14 2005 Agenda.doc paul starer[Macintosh HD:Users:paulstarer:Documents:Microsoft User Data:AutoRecovery save of March 14 2 paul starer_Macintosh HD:Desktop Folder:Word Document:Senate 2003/2004:Winter 2005:March 14 2005 Agenda.doc paul starer_Macintosh HD:Desktop Folder:Word Document:Senate 2003/2004:Winter 2005:March 14 2005 Agenda.doc! mC *_J`B <P#6+eP`7!sc. x^ 5(89l7G?)AXBr@EFOuuFt~YvJFk2{PO"@nRXZZ']td$`L'^0r(|h4TT^T`o(.^`. L ^ `L.  ^ `.xx^x`.HLH^H`L.^`.^`.L^`L.h ^`OJQJo(h ^`OJQJo(oh ^`OJ QJ o(h   ^ `OJQJo(h XX^X`OJQJo(oh ((^(`OJ QJ o(h ^`OJQJo(h ^`OJQJo(oh ^`OJ QJ o(h^`.h^`.hL^`L.h  ^ `.hXX^X`.h(L(^(`L.h^`.h^`.hL^`L.^`o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.88^8`o(.^`.L^`L.pp^p`.@ @ ^@ `.L^`L.^`.^`.L^`L.$ $ ^$ `o(.  ^ `. L ^ `L.xx^x`.HH^H`.L^`L.^`.^`.L^`L.^`o(.^`o()pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.h^`.h^`.h L ^ `L.h\ \ ^\ `.h,,^,`.hL^`L.h^`.h^`.hlLl^l`L.^`o(.^`B*OJQJo(phpLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.88^8`o(. ^`OJQJo(L^`L.pp^p`.@ @ ^@ `.L^`L.^`.^`.L^`L.h^`.h^`.hpLp^p`L.h@ @ ^@ `.h^`.hL^`L.h^`.h^`.hPLP^P`L.^`o()^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.^`o(.^`.pLp^p`L.@ @ ^@ `o(.^`.L^`L.^`.^`.PLP^P`L.88^8`o(.^`.L^`L.pp^p`o(.@ @ ^@ `.L^`L.^`.^`.L^`L.^`o(.TT^T`.$ L$ ^$ `L.  ^ `.^`.L^`L.dd^d`.44^4`.L^`L.808^8`0o(.^`.pLp^p`L.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.h^`.h^`.h pp^p`OJ QJ o(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJ QJ o(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJ QJ o(8^`B*OJQJo(ph8 ^`OJQJo(o8   ^ `OJ QJ o(8   ^ `OJQJo(8 xx^x`OJQJo(o8 HH^H`OJ QJ o(8 ^`OJQJo(8 ^`OJQJo(o8 ^`OJ QJ o(h ^`OJQJo(h ^`OJQJo(oh pp^p`OJ QJ o(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJ QJ o(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJ QJ o(h ^`OJQJo(h ^`OJQJo(oh pp^p`OJ QJ o(h @ @ ^@ `OJQJo(h ^`OJQJo(oh ^`OJ QJ o(h ^`OJQJo(h ^`OJQJo(oh PP^P`OJ QJ o(h^`.h ^`OJ QJ o($ $ ^$ `o(.@ @ ^@ `.^`.L^`L.^`.^`.PLP^P`L.XB *C|^ 5Z']`B 2{P`7!! 6+e~YvJsc.@nR?)Al7EFP#uuF$`^0rFj                                   θd        Fj        FjB:Tq                 6V       θd                          θd  pBI     θd  θd     ,                         6V                            0a       GHOPQ  >^    ,-.` ^_`Y a@@|J5W @ @ GTimes New Roman5Symbol3 Arial3Times3-3 fg9Palatino5 Geneva71MCourier?1M Courier New;Wingdings"1hKfLf4S& 0d* ` @ President:f paul starer Oh+'0l   ( 4 @LT\d' President: resfesesNormaln paul starer6ulMicrosoft Word 10.1@J6@:V@ %@9%  ՜.+,0 hp|  'Cd*   President: Title  !"#$%&'()*+,-./0123456789:;<>?@ABCDFGHIJKLORoot Entry Fx($Q1TableaHWordDocument.SummaryInformation(=DocumentSummaryInformation8ECompObjX FMicrosoft Word DocumentNB6WWord.Document.8