I. ORDER OF BUSINESS
A. Roll Call and Welcome Guests
B. Approval of the Agenda
C. Minutes
1. June 1 – 2, 2007
D. Oral Communications from the Public
This portion of the meeting is reserved for persons
desiring to address the Executive Committee on
any matter not on the agenda. No action will
be taken. Speakers may be limited to three minutes.
C. Legislative Update,– 10 mins., Crump
(Action, as necessary)
III. ACTION ITEMS
A. 2007 Fall Plenary Session – 20 mins.,
Lieu, First Reading/Suspension of the Rules/Action
The Executive Committee will consider for approval
the theme for the 2007 Fall Plenary Session and
discuss keynote presentations and breakout topics.
B. Addressing the Rising Burden of the Cost of
Textbooks on Students – 20 mins., Lieu,
First Reading
The Executive Committee will discuss its position
on textbook affordability in preparation for
future legislation.
C. Future System Directions and Priorities – 15
mins., Lieu, First Reading
The Executive Committee will consider forming
a subgroup to develop recommendations on directions
it thinks the System should take, which would
inform our priorities in future System budget
discussions.
D. Great Teachers Seminar – 10 mins., Adams,
First Reading
The Executive Committee will evaluate the Senate's
role in cosponsoring the Great Teachers Seminar.
E. Partnership with Center for Student Success – 30
mins, Barbara Illowsky, First Reading/Suspension
of the Rules/Action
The Executive Committee will consider for approval
partnering with the RP Group to put on its Center
for Student Success conference in October 2008.
F. FACCC MOU – 15 mins., Adams, First Reading
The Executive Committee will consider for approval
revisions to the FACCC/Academic Senate Memorandum
of Understanding.
G. SLO Coordinators Paper – 30 mins., Fulks,
First Reading
The Executive Committee will consider for approval
a draft paper for SLO Coordinators.
H. Meeting Locations – 10 mins., Adams,
First Reading/Suspension of the Rules/Action
The Executive Committee will be updated on location
changes for upcoming events and consider for
action the location for the 2008 Fall Plenary
Session.
I. Annual Reports – 3 hrs., Committee Chairs,
Second Reading/Action
The Executive Committee will approve the annual
strategic plans for the Senate’s standing
committees.
J. Committee Membership – 1 hr., Committee
Chairs, First Reading/Suspension of the Rules/Action
The Executive Committee will consider tentative
approval of committee’s membership.
IV.
DISCUSSION ITEMS
A. Consultation Council/Board of Governors – 30
mins., Lieu/Patton
The Executive Committee will be informed about
issues discussed at recent meetings of the
Consultation Council and the Board of Governors.
B. Open Educational Resources – 30 mins.,
Illowsky
The Executive Committee will be updated on
a Foothill-De Anza CCD project to provide free
online ADA compliant educational resources
and provide advice to representatives.
C. Board of Governors’ Motion on Assessment – 20
mins., Lieu
The Executive Committee will be updated on
and discuss the work of the Consultation Council
Assessment Task Force.
D. Restriction of Email and Distribution List
Usage – 15 mins., North
The Executive Committee will discuss the proposal
to limit the email and distribution list usage.
E. LDTP Workgroup – 15 mins., Patton
The Executive Committee will be updated on
the discussions of the LDTP Workgroup and provide
advice to representatives on the new LDTP Workgroup.
V. INFORMATION
ITEMS
A. Standing Committee Reports
B. Liaison Reports
1. APG B1 – B2, Patton
2. Budget Workshop, Patton
3. Consultation Council Assessment Task Force,
Lieu
4. FACCC, Crump
5. Intersegmental LDTP Workgroup, Pilati
6. UC-CCC Transfer Center Advisory Board, Schmiege
7. CPEC, Crump
C. Approved Minutes
1. April 18, 2007
D. Information
1. Various Articles on SLOs, Accreditation
and Assessment, Fulks
