THE ACADEMIC SENATE
of Los Angeles City College

Revised Agenda for the General Session

Thursday, September 4, 2003

1:30—3:30 p.m.

Faculty & Staff Center

   Reception for Interim President Dr. Doris Pichon-Givens  (12:30-1:30 p.m.)

              I.    Call to Order                                                                   G. Colombo

             II.    “Q & A” with Interim President Dr. Pichon-Givens

           III.    Review of Minutes of the 6/5/2003 Meeting                  A. Brown

           IV.    Treasurer’s Report                                                          Y. Parada

             V.    President’s Report                                                          G. Colombo

·       Department Representatives

·       Refreshment Schedule

·       Budget Update

·       Prop A & AA Planning Priorities

·       Accreditation Response/Diablo Valley Response

·       Senate Goals for 2003-4 (Action)

·      Senate Committees

           VI.    Committee Reports

A. Executive Committee                                           G. Colombo

·        Van de Kamp Concerns  (Discussion)

·        $500 Matching Funds for Faculty Prize  ( Action)

                          B. Educational Planning                                         M. Des Vignes

·         Biennial Program Review  (Information)

·         Viability Study Update  (Information)

                                 C. Curriculum                                                          K. Bimber

· Transfer Degree Proposal  (Discussion)

                          D. Department Chairs                                              D. Cohen

                          E. District Academic Senate                                    F. Steinhardt

·         DAS Representative Replacement  (Action)

·         Student Grievance Procedures Draft  (Discussion)

·         DAS Summit: Friday, Oct. 10^th

                                 F. Academic Rank                                                    J. Freitas      

                          G. Staff Development                                               P. Schmolze

                          H. Fellowship                                                           V. Ruiz

          VII.    New Business:  30-day Email Policy                             V. Obern           

        VIII.    Old Business 

           IX.    Announcements

             X.    Adjournment