September 13, 2005

3:00 PM, Annex

I.                   Call to Order: Meeting will call to order at 3:00 PM.

II.                Adopt Agenda

III.             Approve Minutes

IV.              Public Comments (three minutes each)

V.                 President’s Report

VI.              First Vice President’s Report

VII.           Committee Reports (three minutes max/per committee): Accreditation, Steering, Budget, Career Preparation, College Council, Curriculum, Diversity, Facilities Planning, Faculty Hiring, Institutional Planning, Matriculation, Program & Services Review, Staff Development, Student Policies Review, Technology Planning, Tenure.

VIII.        ASHC Report

IX.              HCFA Report

X.                 Discussion/Information Items

A.     Equity for All: Lourdes Villarreal, Dr. Allan Hoffman

B.     Accreditation appointment: Dr. Allan Hoffman

C.     Pay-for-Print: Gary Hughes

D.     Quotation for the new library: Gary Hughes

E.      CalWorks Program Plan

F.      Academic Senate Goals for 2005-2006

XI.              Announcements

XII.           Adjournment

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