1. CALL TO ORDER

12:30

2. APPROVAL OF MINUTES:     

3. PRESIDENT’S REPORT AND/OR ANNOUNCEMENTS

• Welcome Back!
• Please pass the word along to your colleagues that students will be able to add through Friday, Feb. 24th.
• Academic Senate Website is SORT-OR operational again.  NOTE THE NET NEW URL!!!   www.elcamino.edu/academics/academicsenate/
• Student Survey underway in 75-80 class sections
• Experience thrills & excitement!  Sign up today for one of the Academic Senate Subcommittees!
• Upcoming elections

4. VICE PRESIDENTS’ & OTHER REPORTS
   1. EDUCATIONAL POLICIES  (Evelyn Uyemura)
   2. FACULTY DEVELOPMENT (Lisa Raufman)
   3. FINANCE & SPECIAL PROJECTS (Lance Widman)
   4. DEANS’ COUNCIL REPORT (Lance Widman)
   5. LEGISLATIVE ACTION (Pete Marcoux)
   6. CURRICULUM (Janet Young)
   7. STUDENT LEARNING OUTCOMES (Janet Young, Evelyn Uyemura)
   8. CALENDAR COMMITTEE (Lyman Hong)
   9. ACADEMIC TECHNOLOGY COMMITTEE (Pete Marcoux, Michael Wynne)
   10. ACCREDITATION (Ruth Banda-Ralph)
   11. ENROLLMENT MANAGEMENT (Vice Presidents)

5. UNFINISHED BUSINESS

6. NEW BUSINESS

• Discussion on identifying topics for the Academic Senate to focus on this Spring
• Presentation on Articulation - Lori Suekawa
• Accrediatation Progress Report - 2/12/06 - VP Arce

7. ANNOUNCEMENTS

8. GENERAL DISCUSSION – Topics not on agenda

9. ADJOURN

2:00

Agenda, Meeting Dates, Committee List, Etc.

Minutes

Academic Senate – 12/06
College Council  – 11/14, 11/28, 12/5, 12/12, 12/19, 1/9, 1/23
Council of Deans – 11/15, 12/6, 2/16
Curriculum Committee  –
Enrollment Management  – 12/15, 1/12, 1/26
Facilities Steering Committee  – 1/17
Faculty Development Committee  –
PBC – 11/17, agenda12/1, 1/5
SLO Steering Committee
ECC Technology Committee
Academic Technology Committee
VTEA Advisory Board  –

Motions/Resolutions for Consideration

Motions/Resolutions for Action at a Later Date

Motions/Resolutions at Previous Meeting

Letters, Memos and Other Information

Sabbaticals announcied for 06-07