1. CALL TO ORDER

12:30

2. APPROVAL OF MINUTES:     

3. PRESIDENT’S REPORT AND/OR ANNOUNCEMENTS

• ECC Distinguished Women of 2006
• Distinguished Faculty Award nominations due
• Academic Senate Website is operational again!  www.elcamino.edu/academics/academicsenate/

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

• Constitutional Amendment – V.P. of Academic Technology – first reading
• Board Policy /Procedure 4240 – Academic Renewal – first reading

7. ANNOUNCEMENTS

8. GENERAL DISCUSSION – Topics not on agenda

9. ADJOURN

2:00

Agenda, Meeting Dates, Committee List, Etc.

Minutes

Academic Senate – 3/7
College Council  –  3/13, 3/6, 2/27, 2/21, 2/13, 1/23, 1/9 & 12/19
Council of Deans & Enrollment Managment & VP/AA Staff Meeting – 3/2,
   2/23, 1/26, 1/19, 1/12, 1/5
Curriculum Committee
Facilities Steering Committee  – 1/17
   Facilities Master Plan Report – Mar., 2006
Faculty Development Committee –  3/14 agenda, 2/28
PBC – 3/ 16 agenda, 2/16, 2/2, 1/19, 1/5
SLO Steering Committee
ECC Technology Committee
Academic Technology Committee

Motions/Resolutions for Consideration 
   Constitutional Amendment – V.P. of Academic Technology
   Board Policy 4240 & Procedures – Academic Renewal
      Draft Submission Cover Letter
      Board Policy 4240
      Administrative Procedure 4240
      ECC Board Policy 2510

Motions/Resolutions for Action at a Later Date

Motions/Resolutions at Previous Meeting