аЯрЁБс>ўџ GIўџџџFџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅСa №П+jbjb„,„, $&юNюN+џџџџџџˆ6666666 (((( 4 ŽfTTTTTTTT,єRFќ36TTTTT3ц66TTHцццTp6T6TцJ4~"6666TццЙ66H аJЭУ(Ф"б^0Žй,BцBц6  DфD  фMinutes from the January 14, 2008 meeting of the 17ГдЙЯ Academic Senate The meeting was called to order at 2:05 p.m. In attendance: Dolores Davison Preston Ni Sandi Watkins Carolyn Holcroft-Burns Don MacNeil Mari Huerta Kay Thornton Donna Frankel Ernie Schmidt Tobias Nava Rosemary Arca Rachel Mudge Karen Gillette Mike Murphy Rich Morasci David Marasco In absence: Kim Lane Shanan Rosenberg Dixie Macias Brian Evans Guests: Beckie Urrutia-Lopez FA rep Meredith Heiser Rob Johnstone Announcements: 17ГдЙЯ president, Judy Miner, has graciously agreed that the college will pay our state senate dues effective 2007-08. There are several new board policies being considered. Senators were asked to distribute these to their constituents and pass along any feedback to Dolores Davison as soon as possible, along with the proposed board policies introduced at the December 4th meeting . Last quarter, lists of courses needing an FSA assignment were distributed to the appropriate senate division representatives. If senators have not yet done so, these assignments need to be completed and returned to Dolores no later than February 1, 2008. There is an at-large faculty opening for a counseling hiring committee. Senators were asked to solicit their constituents for a volunteer to fill this position. Tenure will be awarded to several 17ГдЙЯ faculty at the Monday, March 3, 2008 FHDA Board Meeting. Unfortunately, Dolores, Carolyn H.B. and Tess Hansen will all be out of town on college business and thus unable to represent the Senate at the meeting. If any of the currently serving senators are willing able to attend as a senate representative, please contact Dolores. The minutes from the December 3, 2007 Senate meeting were unanimously approved as amended. The following consent calendar was unanimously approved: Eta Lin, Psychology TRC – Bonny Wheeler (at large) Admin Ass’t, Fine Arts Hiring Committee: Carolyn Brown, Jose Arenas Counseling hiring committee – Laureen Balducci Information and Action Items: Senate Leadership Transition: With Paul Starer taking the Interim Dean for Language Arts position, Dolores Davison has stepped in as acting Senate president for Winter 2008 quarter in accordance with the senate constitution. Tess Hansen has agreed to remain in the secretary-treasurer position. After thorough discussion, a motion was made to approve Carolyn-Holcroft Burns as Senate Vice President for the Winter 2008 quarter. The motion passed. As Dolores may or may not be in Florence with the campus abroad program for the Spring quarter, this arrangement will be revisited for Spring 2008 and official elections will be held as necessary and appropriate at that time. Potential Textbook Rental Program: Romeo Paule spoke to the senate about a potential optional textbook rental program. A Fall 2008 launch date is being considered. Books would be owned by the 17ГдЙЯ Bookstore and would be rented on a quarterly basis to the student for 25% of the retail price. He emphasized that ample books will still be available for students to purchase if they prefer. It would take approximately two years for the bookstore to recoup the cost of the book. One potential disadvantage is that books would not be able to be bundled under the rental program; in addition, students would also not be able to write or highlight in the books. Senators discussed many other pros and cons of this arrangement. Romeo will also be presenting the program to the student government very soon, and soliciting their feedback as well. Senators were asked to solicit feedback from their constituents for discussion and possible action at the February 11, 2008 Senate meeting. Remember that it is ultimately the right of the individual faculty member to determine the best textbook for their course. Elections Committee: Carolyn Holcroft-Burns is no longer able to serve on the senate elections committee this year as she is now serving as Senate vice president. Consequently, a third senator is needed to take her place on the committee. (The other two members are Rich Morasci and David Morasco.) Interested senators should contact Dolores. Both the Senate president and vice president positions are up for election this spring quarter, and there may be constitutional changes that need to be voted on as well. Update from Chancellor’s Advisory Council: As of Friday, January 11, enrollment is up at 17ГдЙЯ by approximately 1%. The governor’s preliminary budget was recently been announced. Governor Schwarzenegger has proposed an approximately 40 million dollar cut for community college budgets for the 2007-08 year. The governor’s other proposed budget cuts would impact the 2008-2009 academic year, and would allegedly be a one-time only cut. Be aware that there is a “March in March;” accordingly, students may ask to be excused from class on that day so that they can attend the march. Basic Skills Initiative: FHDA has been charged with overseeing phase three of the Basic Skills Initiative. There is still money available for one-time funding for basic skills. The meeting was adjourned at 3:24 p.m. JyˆuwxИОР  H у ф я ё ,Вг0Qh+є№ц№цоцо№цо№ц№ж№Я№Я№цЧ№о№о№о№о№о№о№ha{fhк%i5 ha{fhк%ih2[hк%iH*ha{fhк%i>*ha{fhк%i5>*hк%iha{fhк%i5>*CJ#JKxyˆЫ:tuЗИРўџ‘š › š › < = Г Д їїїїїїїїїїїїїїїїїїїїїїїїїїїї$a$gdк%i+ўД H { Р я № ё БВ3€PQ*+їюююїїїїїїїїїїїууїїїїс $ & Fa$gdк%i„а^„аgdк%i$a$gdк%i":pк%iАа/ Ар=!А"А# $ %АЅD`ёџD к%iNormalCJOJPJQJmH sH tH DAђџЁD Default Paragraph FontRiѓџГR  Table Normalі4ж l4жaі (kєџС(No List+&џџџџ џџ z™ џџ z™ џџ z™я+'JKxyˆЫ:tuЗИРўџ‘š›š›<=ГДH{Ря№ёБ В 3€PQ*-˜0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘ 0€€p`֘ 0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`֘0€€p`ЦJKxyˆЫ:tuЗИРўџ‘š›š›<=ГДH{Ря№ёБ В 3€PQ*-š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€Иpiš@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€Иpi€š@0€€€š@0€€€š@0€€€š@0€€ИрGš@0€€€š@0€€ИрGš@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€ИрGš@0€€ИрGš@0€€€š@0€€€š@0€€€š@0€€ИрGš@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@0€€€š@ 0€€€š@ 0€€ИрGš@0€€š@0€€ИрGš@0€€ИрGš@0€€€ 0АŠ+Д ++VHK†охцюл р &-лъ,-™чш-::э4жdОM2Kџџџџџџџџџh„h„˜ўЦh^„h`„˜ўOJQJo(‡hˆHЗ№h„8„˜ўЦ8^„8`„˜ўOJQJo(‡hˆHoh„„˜ўЦ^„`„˜ўOJQJo(‡hˆHЇ№h„и „˜ўЦи ^„и `„˜ўOJQJo(‡hˆHЗ№h„Ј „˜ўЦЈ ^„Ј `„˜ўOJQJo(‡hˆHoh„x„˜ўЦx^„x`„˜ўOJQJo(‡hˆHЇ№h„H„˜ўЦH^„H`„˜ўOJQJo(‡hˆHЗ№h„„˜ўЦ^„`„˜ўOJQJo(‡hˆHoh„ш„˜ўЦш^„ш`„˜ўOJQJo(‡hˆHЇ№э4жdџџџџџџџџ         џ@ рgђЄ  Я+@ @џџUnknownџџџџџџџџџџџџGTimes New Roman5€Symbol3 Arial3Times? Courier New;€Wingdings 1ˆ№аhХ#Т&Х#Т&ъЁ#$№ЅРДД€24kK#q№№џџџџџџџџџџџџџџџџџџџџџџ{LџџIMinutes from the January 14, 2008 meeting of the Foothill Academic SenateFoothill CollegeFoothill College ўџ р…ŸђљOhЋ‘+'Гй0L:˜ьј 0 LX t € Œ˜ ЈАИ'JMinutes from the January 14, 2008 meeting of the 17ГдЙЯ Academic Senate17ГдЙЯNormal17ГдЙЯ1Microsoft Word 11.2@@ії]‚gШ@ії]‚gШъЁGŒ8ўџџџPICT8„dџ џў,, ф іЁђMSWD ф і,Times :.(awMin-§РF)gu-)!tes-ўРю)D -)fr-§РF)-o-)m-ўРю)0 -§РF)t-)he-ўРю): -)J-§РF)a-)nuar-§РF)wy-ќ€4) -)14, 20-§РF)š0-)8-ўРю) -)m-§РF)0e-)eting-ќ€4)z -)of-§РF)0 -)the-ќ€4)M -)Fo-§РF)@o-)th-§РF)3i-)ll-ўРю)  -)Ac-§РF)Da-)de-§РF):m-)1i-§РF)c-)  €€џџ1ewi ф і(ЄwSenate €€џџ1ЈwЌ ф і-џX)Є  2-џРЎ(рw -*9The meeting was called tџџ-џўџРџЎ(lo-) ordeџџ-џўџРџЎ)fr-) a)#t 2:0џџ-џўџРџЎ)[5-) p.џџ-џўџРџЎ)3m-)&.-џ€\)  -џРЎ(Sw -*:In attendance: €€џџ1w“Ў ф і-џ€\(Ў -(ЧwDolores Davisond-d (ЧШ ‰-ˆџр+з)q -)– Preston Nџџ-џўџРџЎ)ЧiK-K)  ‰-ˆџр+з)X -)– Sandi Watkinsџњ-џљў€ў(ЧЖ ‰-ˆџр+з) -)–Carolyn (wHolcroft)Њ-)Burns-џРЎ)w -(:w Don MacNeil- §@z(:ˆ ‰-ˆџр+з) )– -)– Mari Huerta)-(§Р )і ‰-ˆџр+з)6 -)– Kay Thorntoџџ-џўџРџЎ(:“n-ў ™) ‰-ˆџр+з) -)– Donna Frankel-џ€\(:~ -(tw Ernie Schmiџџ-џўџРџЎ)њdt-)% ‰-ˆџр+з)  )– -)– Tobias Nava!- ўр )ў ‰-ˆџр+з). -)– Rosemary Arca}-}((tЩ -)Š Rachel Mudge-(tw -(ЎwKaren Gillette-§`Ѓ(Ў” ‰-ˆџр+з) )– -)– Mike Murphy-ўр(Ўц ‰-ˆџр+з) -)– Rich Morasc-§ Q(Ў‘i-§Р) ‰-ˆџр+з) -)–David (чwMarasco-)Ћ -џРЎ(!w -*:In)/ ) absence)І: €€џџ1^wag ф і-џРЎ) -(•wKim Lanџџ-џўџРџЎ)ДeV-Uџ …) ‰-ˆџр+з)c )– -)–Shanan Rosenberg@-?§@z(•D -)M Dixie Macia-§ Q)јs-ў€) ‰-ˆџр+з)  -)– Brian Evans-џРЎ)і (Юw -*:Guests): €€џџ1 w ф і-џРЎ) -(BwBeckie Urrutia(BŸ-)Lopezџџ-џўџРџЎ)} ‰-ˆџр+з)  )– -)–FA reџџ-џўџРџЎ)tpџ§-џќџ@џ ) -) Meredith Heisero-nџ #…(BA ‰-ˆџр+з)| -)– Rob Johnstone-(Bz -џРЎ(|w *9 -*:Announcements: €€џџ1ђwѕс ф і-џ€\(яс -()w17ГдЙЯ-ў`ы)Ÿ -)College presidentџџ-џўџРџЎ()Ž,-ў`ы)  -) Judy Minerџџ-џўџРџЎ)ы,-ў`ы)  -))has graciously agreed that the college wiџџ-џўџРџЎ() l-) l-ў =) -)paџџ-џўџРџЎ)/y -(cwour s)ctate senate dues effective 2007(c@-)0џџ-џўџРџЎ)8-).-џ€\)  -џРЎ(œw -*:There-§`Ѓ)u -)Qare several new board policies being considered. Senators were asked to distributџџ-џўџРџЎ(жje -(wthese-ў`ы)f -)to their constituents and pa-§ Q($s-)s-ў ™) -)along-§ Q)o -)any-ў ™)H -)feedback-§ Q)Д -)to-ў ™)' -)Dolores-§ Q)ž -)Davison-ў ™)І -)as-§`Ѓ)) -)soon-§рG)^ -§ Q)asџ§-џќџ@џ )+ -(Iwpossible, along with thџџ-џўџРџЎ(I=e-) proposed-§ Q)Ф -) boarџџ-џўџРџЎ)Yd-) poli)[cies iџџ-џўџРџЎ)hn-)troduced-§ Q)Џ -) atџџ-џўџРџЎ)$ -) the-§ Q)= -) Decembeџџ-џўџРџЎ)Мr-) 4 (4˜th 2џџ-џўџРџЎ+ -) meeting-§ Q)Ё -) .-џ€\)  -џРЎ(ƒw -*:Last-ўp)V -)quarterџџ-џўџРџЎ)Ž,-ўp)  -)lists oџџ-џўџРџЎ)‡f-ўp) -)courses needing an FSџџ-џўџРџЎ(НLA-ўp)# -)assignment were distributed tџџ-џўџРџЎ(Н o-ўp) -)theџю-џэў њ=)= -(їw appropriate- §@z)ф -)senate divisio-§ Q(ї•n- §@z) -)representatives. If -§ Q(їZs-)enators - §() -)have-§ Q)^ -)no-§ Q)2t- §@z) -)yet done-§ Q)Й -)so, - §()9 -)the-§ Q)=se -(0w+assignments need to be completed and return(0ќeџџ-џўџРџЎ)d-) to Dolores-§ Q)о -) noџџ-џўџРџЎ)2 -) later than-§ Q)Л -) Februarџџ-џўџРџЎ)œy-) 1џџ-џўџРџЎ)&,-)  2008џџ-џўџРџЎ)q.-џ€\)  -џРЎ(jw -*:There-ў =)u -)is an at)œ-)large-ў =)d -)@faculty opening for a counseling hiring committee. Senators wereџј-џїў§p(Є -(оw%asked to solicit their constituents fџџ-џўџРџЎ(о%o-)r-§ Q) џџ-џўџРџЎ) a -)" volunteer-§ Q)Н -) tџџ-џўџРџЎ)o-) filџџ-џўџРџЎ):l-)  this-§ Q)U -) position.-џ€\)Ў -џРЎ( w -*:Tenure-§`Ѓ)Ž -)will be awarded tџџ-џўџРџЎ( Quo-§`Ѓ) -)several 17ГдЙЯџџ-џўџРџЎ( Qз -)facu)Vltџџ-џўџРџЎ)y-§`Ѓ) -)at the Monday, March 3џџ-џўџРџЎ( Qi,-§`Ѓ)  -) 2008 FHDAџ§-џќџ@џ )ћ -( ‹w@Board Meeting. Unfortunately, Dolores, Carolyn H.B. and Tess Ha-§ Q( ‹Чn-)senџџ-џўџРџЎ)B -) will-§ Q)N -) allџџ-џўџРџЎ)2 -) b-§ Q)e-) outџџ-џўџРџЎ)M -) o-§ Q)f-) ( Хwtown on college b-§ Q( Хнu-)sine-§ Q)Ps-)sџџ-џўџРџЎ) -) and-§ Q)H -) th-§ Q)'u-)sџџ-џўџРџЎ) -) unabl-§ Q)oe-) toџџ-џўџРџЎ)4 -) repre-§ Q)gs-)entџџ-џўџРџЎ)= -) the-§ Q)= -) Senate atџџ-џўџРџЎ)З -) the-§ Q)= -) meeting.џџ-џўџРџЎ)Ў -) If-§ Q)" -) anyџџ-џўџРџЎ)H -) o-§ Q)f-) ( ўwthe-§`Ѓ)= -)#currently serving senators are will( ўuing-§`Ѓ)@ -) able to attend as a senate repre-§ Q( ў4s-) entative,-§ Q)Ћ -)pleas-§ Q)fe-) ( 8wcontact Dolores.-џРЎ( 8П ( rw -*:The-§`Ѓ)N -)minutes from the D-§ Q( Ќbe-)cember-§ Q)“ -)3,-§ Q)& -)2007-§ Q)d -)Senat-§ Q)oe-§ ѕ) -)meetingџџ-џўџРџЎ)Ё -)were-§ ѕ)a -) unanimousl-§ Q)щy-§`Ѓ) -) approved -§ Q)Щas-)+ ( хw amended. Theџџ-џўџРџЎ( х“ -) following-§ Q)У -) consentџџ-џўџРџЎ)˜ -) calendar-§ Q)Љ -) wasџџ-џўџРџЎ)M -) unџџ-џўџРџЎ)2a-)nimously-§ Q)К -) approved:-џ€\)Ш -(  Eta Liџџ-џўџРџЎ)}n-) , Psychology-§ Q( Є -) TRCџџ-џўџРџЎ)a -) а) Bonny Whee( Kleџџ-џўџРџЎ)$r-) (at laџџ-џўџРџЎ)rr-)ge)-џРЎ)@ -( Y Admin Assеt, Finџџ-џўџРџЎ( Yke-) Arts-§ Q)c -) Hiџџ-џўџРџЎ)2r-)ing-§ Q)@ -) Committee:џў-џ§џ€џ\)ь -)  Carolџџ-џўџРџЎ)|y-)n-§ Q) -) Brown,џџ-џўџРџЎ)• -) Jose-§ Q)U -) Arenas-џРЎ) -( “ Counseling hiring committee џџ-џўџРџЎ( “bа-) Laure)‚e) n Balduccџџ-џўџРџЎ)Щi-џРЎ)   €€џџ! ф! ф і! і!  у! у ѕ! ѕ!  т! т є! є!  с! с ѓ! ѓ!  р! р ђ! ђ!  п! п ё! ё!  о! о №! №!  н! н я! я!  м! м ю! ю!џўџ еЭеœ.“—+,љЎ0 `hpx€ ˆ˜  Ј ў'#k JMinutes from the January 14, 2008 meeting of the 17ГдЙЯ Academic Senate Title ўџџџўџџџ!"#$%&'()*+,-./0123456789:;<=ўџџџ?@ABCDEўџџџ§џџџHўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РFHгn?gШJ€1TableџџџџџџџџџџџџRWordDocumentџџџџџџџџ$&SummaryInformation(џџџџ |:DocumentSummaryInformation8џџџџџџџџџџџџ>CompObjџџџџXObjectPoolџџџџџџџџџџџџHгn?gШHгn?gШџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџџџџџ РFMicrosoft Word DocumentўџџџNB6WWord.Document.8