<p> WHCL ACADEMIC SENATE</p><p>AGENDA FOR</p><p>MONDAY OCTOBER 19, 2009</p><p>ADMINISTRATION BUILDING</p><p>CONFERENCE ROOM 124</p><p>12:00 P.M. – 1:00 P.M. President- Stephanie Droker (6/10) Vice-President- Joel Rogers Secretary/Historian- Kurt Sterling Learning Center Senators  Social Sciences-Bob Hall (6/10)  Arts/Letters- Larry Beloof (6/11)  Counseling- Angela Tos (6/10)  Math/Science- Kurt Sterling (6/10)  Career Technical Education (CTE)- Tammy Larson (6/10)  Health and Wellness-Joel Rogers (6/10)</p><p>Agenda 1.0 Call to Order 1.1 Roll Call 1.2 Introduction of Guests 2.0 Changes to the agenda 3.0 Public Comments 4.0 Action Items 4.1 Minutes 10/5/09 4.2 Distance Education Strategic Planning 4.3 Appointments: Arts and Sciences Area Budget Committee (ABC) – Pat Kraft Chapman, Cliff Harris, Neomi Daniels; Occupational Education ABC – Monte Paden; Student Services ABC – Linda Amaya Guenon; Facilities ABC – Ron Oxford 5.0 Senate President Updates 5.1 NISOD Nomination Process and Previous Recipients 6.0 Senate Representative Reports 6.1 Social Sciences- 12/7 6.2 Arts/Letters- 10/19 6.3 Counseling- 11/2 6.4 Math/Science- 6.5 Career Technical Education- 6.6 Health and Wellness- 11/16 7.0 Committees and Reports 7.1 Administration- Dave Bolt or designee 7.2 Student Government Association- 7.3 Curriculum Committee- 7.4 Planning and Governance- S. Droker 7.5 President’s Cabinet- S.Droker 7.6 Budget Committee – 7.7 Equivalency Committee – 7.8 Technology Committee- 7.9 District Leadership Council Meeting- S. Droker 7.10 Facilities Committee- 7.11 Distance Education Taskforce- 7.12 Student Success Committee- 7.13 Employee Development and Success Committee- 7.14 Student Learning Outcomes Committee- 8.0 Old Business 8.1 Math and Science Resolution – Department Chairs 9.0 New Business 9.1 Budget Process Flowchart 10.0 Future Agenda Items 10.1 Adjunct representation on Senate 10.2 Credit by examination 11.0 Senator Closing Remarks 12.0 Adjournment Next Meeting: November 2, 2009</p>