TO: ACADEMIC SENATORS March 3, 1999

FROM: COLLEEN MULLERY - CHAIR

ACADEMIC SENATE

SUBJECT: MEETING OF ACADEMIC SENATE, TUESDAY, MARCH 09, 1999, 4:00 P.M. NHE 102 (GOODWIN FORUM)

1. Approval of minutes from the meeting of February 23, 1999

2. Announcements and Communications

- Application for Market or Equity Step Increases

3. Committee Reports

4. Resolution on Sister City Relationship with Camoapa, Nicaragua (#12-98/99-EX)

5. TIME CERTAIN 4:45

Resolution on the Passing Grade for Basic Subjects (#14-98/99-EP)

6. Resolution on the Charge of the Professional Leave Committee (#13-98/99-FA)

7. Resolution on Application for Sabbatical Leave and Sabbatical Leave Report (#15-98/99-FA)

8. Resolution on the Program Review Cycle (#16-98/99-EP)

SUMMARY OF ACTION TAKEN DURING THE MEETING OF FEBRUARY 23, 1999

1. Approval of Resolution on Variable Fees for Summer 2000 (#10-98/99-EX)

2. OAA Budget Report

3. Approval of Resolution Regarding Appendix K: Range Elevation Process for Unit 3 Temporary Employees (#11-98/99-FA)

NOTE: The complete minutes of Senate meetings are available from the Library Reserve Desk, from Academic Senators, from the College Offices or from the Academic Senate Office.