Agenda and Minutes

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2021-2022

Dates	Agenda	Minutes
Nov 22, 2021	agenda ASCCC Fall Plenary Resolution Packet SGC Membership Interest - Marci Lapriore Students Preferences Survey Report The Richard Livingston Students Come First Award LMC Procedures Manual Revitalization Discontinuace Process LMC ISLO Update Presentation LMC Budget Update - Sep2021
Nov 8, 2021	agenda SEM Statement - Janith Norman, Ed.D SEM Statement - Nicole Trager, PhD Spring 2022 Student Preferences Survey Report Approval Process New Instructional Program New Instructional Program Proposal Form LMC Pathways Pillars Chart Scale of Adoption Assessment Report	minutes
Oct 25, 2021	agenda ESL College Student Success Program Academic Senate Minutes - Dec 2, 2019 Clarify the Path ASC Resolutions LMC Learning and Career Pathways Approved LMC SOAA	minutes
Oct 11, 2021	agenda Creative Writing Certificate Proposal Phase 1 Creative Writing Certificate - Feedback ESL College Student Success Program Phase 1 Minutes for Dec 2, 2019 - ASC Resolution Academic Senate Resolution - Clarify the Path LMC Learning and Career Pathways - Nov 2019	minutes
Sep 27, 2021	agenda ASC President Candidate - Mark Lewis Ethnic Studies Workgroup Creative Writing Certificate Proposal	minutes
Sep 13, 2021	agenda Call for ASC President and Vice President 6-Year Planning Calendar Update Program Review Year 5 Timeline 4CD Ethnic Studies Council 2021 Brown Act Update - by ASCCC Curriculum Committee Membership - Star Steers ISLO Definition Academic Senate Bylaws Final SP19	minutes
Aug 30, 2021	agenda Curriculum Committee Membership - G. Sison Curriculum Committee Membership - S. Hussain Curriculum Committee Membership - T. Bobadilla Curriculum Committee Membership - R. Osburn Curriculum Committee Membership - V. Wolf LMC ACCJC Follow-up Report Timeline LMC 2020 Accreditation Follow-up Report - Draft SGC Guidelines for Committees SGC Sub Information and Operations SGC Position Paper - Revised 2015 Academic Senate Bylaws - Revised 2019 Academic Senate Term of Service FA21 Academic Senate President Meetings List ASC Co-lead - Letter of Interest - M. Lewis	minutes
Aug 23, 2021	agenda Academic Senate Bylaws LMC Standing Rules	minutes
Aug 16, 2021	Senate Retreat Agenda Standing Rules Chancellor Oakley - Call to Action

Archives

2020-2021

Dates	Agenda	Minutes
May 17, 2021	agenda ISLO Core Group Key Points ISLO Definitions with Revisions Curriculum Committee Position Paper New Instructional Program - Ethnic Studies What's In a College Course Number	minutes
May 3, 2021	agenda ISLO Core Group Key Points Ethnic Studies Workgroup 2020-2021 Curriculum Committee Position Paper - Draft New Instructional Program - Ethnic Studies AASA Call to Action - CCC 4CD Improvements Needed LMC Academic Senate AAPI Resolution ESL Adoption Plan Form ESL Adoption Plan Submission Memorandum	minutes
Apr 19, 2021	agenda LMC Units Hours Policy Standard of Scholarship - Procedure 4001 CCCCO Hours and Units Calculation Students Attendance Accounting Manual Monitoring and Review of Course and Program Credit Hour Definition - Title 5-55002.5 LMC RAP Spring 2021 - Review Budget Request Database - Spring 2021 Budget Request Database One Time - SP21 Monday Meeting Calendar - Fall 2021 GE Chair - Adrianna Simone Ethnic Studies Workgroup Curriculum Committee Position Paper - FA20	minutes
Apr 5, 2021	agenda Governing Board - API Resolution DE Chair - Scott Hubbard Teacher of the Year - Mindy Capes Teacher of the Year - Janice Townsend Teacher of the Year - Nick Garcia Nomination Support Doc - Nick Garcia Teacher of the Year - Jeffrey Adkins	minutes
Mar 22, 2021	agenda C.E. Oakley Statement Condemning Attacks on AAPI LMC Guided Pathways SOAA - 2020-2021 LMC Guided Pathways SOAA 20-21 Request Form LMC Proposed ISLO Core Group LMC TLC Charges DE Guidance on Determining Online Attendance DE Guidance on Synchronous Classes 4CD Beginner's Guide Supporting Black Staff & Students Equity Rubric Task Force - Proposed 4CD Ethnic Studies Council	minutes
Mar 8, 2021	agenda SEM Membership - Camille Santana LMC Guided Pathways SOAA LMC Guided Pathways SOAA - Assessment Proposed ISLO Core Group TLC Charges AST Public Health 4CD Improvements Needed SEM Committee Charges Sustainability Committee Charges Employee Engagement Survey Questions Employee Engagement Survey Timeline	minutes
Feb 22, 2021	agenda SEM Faculty Membership LMC Determining Attendance Guidance Synchronous Classes and Camera Guidance Technology Plan Themes V2 - Draft LMC COOP District Plan Update Proposed SLO Core Group 2021 Employee Engagement Survey Timeline 2021 Employee Engagement Survey Questions Unlawful Discrimination Policy - BP2002 Unlawful Discrimination & Unlawful Harassment - HR 1040.07 Sexual Harassment Policy - AP2002 Student Code of Conduct - SS3027	minutes
Feb 1, 2021	agenda ASC Term of Service SP21 LMC 20-21 SOAA First Request Form LMC 19-20 SOAA LMC - Presented to SGC CCCCD Joint Academic Senate Resolution Support SP20 Appendix B - Anti-Racism FA20 Adopted Resolutions 11/9/20 Final ASCCC 20-21 Diversity Letter - Final Diversity Award Application 20-21 Diversity Award Guidelines and Criteria 20-21 Diversity Award Rubric 20-21 ASCCC Stanback-Stroud Diversity Award Nominees IDEA Committee - SGC Report Final EEOC Charges 2020 - EMP Objectives PDAC 20-21 Charges	minutes
Jan 28, 2021	Special meeting agenda Anti-Racism Pledge FA20 Adopted Resolutions 4CD Joint Academic Senate Resolution	minutes
Nov 30, 2020	agenda CPL - Student Procedure Technology Advisory Group Charges CPL - LMC Policy Draft CPL - 4CD Colleges Catalog Language CPL - Guidance and System Policy Memo Credit for Prior Learning CI 4016 Credit for Prior Learning - Title 5 4CD Improvements Needed	minutes
Nov 16, 2020	agenda TLC Charges CPL - Student Procedure Credit for Prior Learning Program Review Procedure SEM Membership SEM Plan Draft Content IEPI PRT Treatment of Area Focus IEPI PRT Schedule and Participants	minutes
Oct 26, 2020	agenda Hispanic Heritage Month Resolution Filipino History Month Resolution Undocumented Student Week of Action Anti-Racism Resolution - Final Credit for Prior Learning Credit for Prior Learning - CIP 4016 Credit for Prior Learning Presentation Curriculum Committee Position Paper Data Coaching Program Plan Monday Meetings Calendar	minutes
Oct 12, 2020	agenda EEO Committee - Michael Shieh ASC CTE At-Large PT - Michael Shieh TAG & EEOC - Nidia Gonzalinajec Anti-racism Resolution Credit for Prior Learning - Draft CI Procedure 4016 Credit for Prior Learning - Presentation Data Coaching Program Plan Mission, Vision & Value Statements New Proposal - AS-T Public Health ASC Financial Officer - George Olgin	minutes
Sep 28, 2020	agenda Press Release - 4CD New Chancellor Educational Master Plan - Final Short Term and Long Term Goals Questioning Payne - Article ASC Antiracism Resolution Vote of No Confidence Resolution LMC Mission Vision Values Statement	minutes
Sep 14, 2020	agenda Student Centered Course Outline of Record Ethno Relative and Culturally Inclusive Educational Master Plan 2020-2025 Mission Vision Values Definitions LMC Mission Vision Values Statement Curriculum Committee Position Paper LMC FTES Data - Fall 2020 ASC Resolution - Amelioration Appliance Program Amelioration for Appliance Service Technology	minutes
Aug 31, 2020	agenda LMC Academic Senate Retreat Overview LMC Classified Antiracism Resolution CCC ASC Diversity Resolution 4CD Social Justice Resolution AB1460 - CSU Ethnic Studies Requirements CPL - Credit Prior Learning Planning Committee - Iris Archuleta Term of Service - FA20 Academic Senate Rep - Maria Perrone Academic Senate Rep - Crowder & Briggs Distance Education Policy Curriculum Committee Position Paper LMC Mission Vision Values Statement - Draft SGC - Mission Statement Timeline	minutes

2019-2020

Dates	Agenda	Minutes
May 19, 2020	agenda - Special Meeting DE Chair - Joshua Bearden DE Chair - Joshua Bearden Revised Minor GE Revisions	minutes
May 11, 2020	agenda DE Chair - Aprill Nogarr DE Chair - Joshua Bearden Spring Progress Report - Draft Compiled Answers to Questions Posed CVC OEI Course Design Rubric LMC DE Position Paper - April 21, 2020 Final Amended GE Position Paper GE Model Revision-At-A-Glance ONE Principle for Quality Online Teaching Transfer Mapper Project - April 17, 2020	minutes
Apr 27, 2020	agenda DE Committee Chair Budget Update for Governing Board LMC Salary History LMC Tracking Drop Reasons TLC Chair - Marci Lapriore LMC Academic Senate Vice President LMC Academic Senate VP - Aprill Nogarr LMC ISER 2020 Draft LMC Proposed Mission Statement LMC Mission Statement - Senate Drafts LMC DE Position Paper CVC OEI Course Design Rubric Rev. 1 GE Model Revision At-A-Glance Principles for Quality Online Teaching Final Amended GE Position Paper Spring Progress Report - Draft Compile Answers to Questions Posed	minutes
Apr 13, 2020	agenda Covid - District Update - Gene Huff GE Chair - Job Description TLC Chair - Job Description SGC Faculty Rep - Roseann Erwin LMC ISER 2020 - Draft Drop Report - April 8, 2020 LMC Proposed Mission Statement Academic Senate Vice President Resolution 19-20 - Liberal Arts Task Force	minutes
Apr 6, 2020	agenda - Special Meeting	minutes
Mar 23, 2020	agenda Transfer Webinar Phase 1 LPPS Final Draft	minutes
Mar 11, 2020	Agenda - Special Meeting LMC Continuity of Education Plan	minutes
Mar 9, 2020	agenda Brown Act Quality Focus Essay - Draft Law, Public Policy and Society Online Education Initiative Cranium	minutes
Feb 24, 2020	agenda Guided Pathways SOAA CSU Associate Degree for Transfer (ADT) ADT Example Map - Bakersfield CSU-CCC Project Opening Session Transfer Mapper Sub-award Letter Transfer Mapper Project Overview	minutes
Feb 3, 2020	agenda ASC President Election FA20-SP22 4CD Chancellor Search - Faculty Rep ASC SP20 Term of Service	minutes
Dec 2, 2019	agenda Planning & Institutional Effectiveness Clarify the Path - Resolution LMC Learning and Career Pathways New Instruction Program Proposal-Phase 1 High School Articulation High School Articulation - Verbiage M.A. Kaufman Email - SP20 Elections ASC President & At-Large - Call for Candidates	minutes
Nov 18, 2019	agenda LMC Key Planning Processes & Timeline Certificate of Completion - Construction GP Clarify the Path - Resolutions LMC Learning & Career Pathways - Draft Non-Credit Rationale - Counseling New Course Info - Counseling-030N New Course Info - Counseling-032N New Course Info - Counseling-034N NIP - Workforce Development - Phase 1 Emerging Programs Task Force-Resolutions Non-Credit Task Force - Resolutions Discontinuance Task Force - Resolution Program Discontinuance Process Administration & Staff Comments-Non-Credit	minutes
Nov 4, 2019	agenda Certificate of Completion - Construction Certificate of Completion - Drone Certificate of Completion - Forklift GP Clarify the Path - Resolution DVC Meta Majors Maricopa Fields Interest Metamajors and Links - Variety Colleges	minutes
Oct 21, 2019	agenda GE Chair Job Assignment Edward Haven - TAG Committee Nicole Trager - IDEA Committee Ryan Tripp & Tue Rust - TLC & Sabbatical Debra Winckler - Curriculum CTE Curriculum Chair Job Assignment Scott Hubbard - Curriculum Chair Candidate Morgan Lynn - Curriculum Chair Candidate Exemplary Program Award - Gospel Choral Exemplary Program Award Application LMC Choral Department Introduction LMC Gospel Choir LMC Chorale Bio LMC Chorale Photo Professor Silvester Henderson Bio 25th Anniversary Gospel Concert Cybersession Resolution EAP-ESL New Instructional Program Certificate of Completion - Construction Certificate of Completion - Drone Certificate of Completion - FLOW Non-credit - Counseling - Certificate Non-credit - Counseling - Rationale	minutes
Oct 7, 2019	agenda AP1020.01 - Conflict of Interest FA19-Mission EMP Timeline LMC EMP Membership Role Communication Courtney Goen - IDEA Committee LMC Academic Senate Bylaws - Draft LMC Academic Senate Resolutions - Draft LMC Cybersession Resolution - Draft EAP-ESL New Instructional Proposal Adoption Budget 2019-2020 - FA19 ASCCC Budget Considerations FA19 Budget Committee Proposal Equivalency Policy & Procedures	minutes
Sep 23, 2019	agenda Mike Zilber - Local Planning Group Liberal Arts Degree Task Force Liberal Arts Degree Task Force Research Academic Senate Bylaws - Draft Academic Senate Resolutions - Draft Equivalency Policies and Procedure - B-4 Instructional Program Review Update Template	minutes
Sep 9, 2019	agenda ZTC Grantee Success Data Senate Term of Service District Budget - Projected Paula Gunder - Curriculum Committee Academic Senate Standing Rules A Resolution of the LMC Academic Senate Liberal Arts Degree Task Force Curriculum Chair Job Description Equivalency Policy and Procedures	minutes

2018-2019

Senate Meetings	Agendas	Minutes
Apr 29, 2019	agenda College Mission Statement Vision for Success Goals Results Strategic Plan Evaluation Report GE Chair Job Description LPG Flex Workshop Student Equity Plan	minutes
Apr 15, 2019	agenda ACCJC Annual Report - 2019 ACCJC Annual Fiscal Report - 2019 LPG Co-Chair - Julie Von Bergen LPG Flex Workshop Website Blocking Language - Update Employee Engagement Survey 2019 Result Employee Engagement Survey-by Classification Employee Engagement Survey-Comments	minutes
Mar 25, 2019	agenda Graduation Readers - Request ASCCC - Area B Meeting Agenda Accreditation Standard 1A - Mission Statement GE Chair - Resignation GE Chair Job Description LMC Vision for Success Goal Setting LMC Vision for Success Goals - Projections New Employee Engagement Survey Employee Engagement Survey-by Classification Employee Engagement Survey - Comments Curriculum Chair - 1 Year Extension LMC EEO Website	minutes
Mar 11, 2019	agenda Graduation Readers Request Robert's Rules of Order Review GE Resolution I Sample GESLOs GE Resolution II GE II Frequency Table GE II Course Description E. Haven - GE Coordinator Resignation GE Coordinator Job Description Board Policy 4001 Academic Freedom Statement	minutes
Feb 25, 2019	agenda Senate Term of Service Reassign Time Update Academic Senate Meeting Timeline Classified Senate Meeting Timeline Student Senate Meeting Timeline Online Education Initiative - Resolution GE Resolution I Sample GESLOs GE Resolution II GE Resolution II Frequency Table GE Resolution II Course Description Parking and Traffic Regulations Academic Freedom Standard of Scholarship	minutes
Feb 4, 2019	agenda LMC Committees Reporting Schedule TLC Final Report 2018 TLC Report Citing GE Assessment GE Faculty Survey Teaching Diversity Feedback Joining OEI Consortium Reassign Time Resolution Brief for LMC Academic Senate Reassigned Time Resolution Rationale for Revitalization/Discontinuance Appliance Technology Program Program Discontinuance Process	minutes
Dec 3, 2018	agenda Faculty Participation in Management Hiring College Wellness Mental Health - Article New Roster Implementation LMC Certificate - ASL LMC Certificate - Spanish TLC Final Report 2018 Employee Voice Survey 2019 Timeline LMC Employee Survey Spring 2019 Communicating to students about AB705	minutes
Nov 19, 2018	agenda (Meeting cancelled due to poor air quality/campus closed) Academic Scholarship Lecture Announcement New Roster Implementation LMC Certificate - ASL LMC Certificate - Spanish TLC Final Report 2018 Employee Voice Survey 2019 Timeline LMC Employee Survey Spring 2019	no minutes
Nov 5, 2018	agenda 2018 Ed Planning Report Academic Senate Bylaws Academic Senate Constitution Planning Committee Meeting Summary LMC Planning Calendar 2014-2020 CCSSE Survey Scantron Code Sheet LMC Certificate ASL - Phase 1 LMC Certificate Spanish - Phase 1 Hiring Language for Managers Ad-Hoc Hiring Language for Managers Administration Hiring Academic Senate Henderson-Porter Agreement Reflection and Meditation Room	minutes
Oct 22, 2018	agenda LMC Academic Senate Bylaws LMC Academic Senate Constitution Planning Committee Meeting Summary CCSSE Survey Scantron Code Sheet Curriculum Chair Announcement Faculty Participation in Management Hiring - Draft Management Hiring Research Material Faculty Participation - AB1725 Henderson-Porter Agreement VP & Financial Officer Ballot and Statements	minutes
Oct 8, 2018	agenda Academic Senate Bylaws Academic Senate Constitution Screening Committee - Technology System Manager Academic Senate Strategic Plan Curriculum Chair Announcement Officer Election Update - VP & Financial Officer New Program - Applied 3D Design Certificate Meditation and Prayer Room	minutes
Sep 24, 2018	agenda District Strategic Planning 4CD Plan - Timeline Graph Curriculum Committee Members Need LMC Accreditation 2020 Update Academic Senate Term of Service GE Committee - Ryan Hiscocks Safety Committee - Anthony Hailey Ad-hoc Website Blocking - Roseann Erwin Accreditation Team Members Academic Senate Standing Rules Academic Senate Strategic Plan Curriculum Chair Announcement Academic Senate Election - VP & Financial Officer Faculty Participation and Management Hiring Henderson - Porter Agreement LMC Academic Senate Bylaws LMC Academic Senate Constitution Sample - Academic Senate Bylaws Sample - Academic Senate Constitution Website Blocking Update	minutes
Sep 10, 2018	agenda Academic Senate Retreat - Overview Academic Senate Retreat - Exercise Notes Agenda - Instruction Agenda Descriptions - Example Academic Senate Retreat - Agenda Robert's Rules of Order Cheat Sheet Accreditation Standard Team Members Term of Services Grade Appeal Committee - Membership Request Grade Appeal - Norris and Magante Grade Appeal - Lindgren and Corlew Grade Appeal & Academic Senate Rep - O'Rourke Summary Report Allocation Expenditures - 2016-2017 Basic Skills Plan: 2016-2017 Basic Skills Plan: 2017-2018 Academic Senate Standing Rules - Revised Online Evaluation - Revisions District Enterprise Planning Software	minutes

2017-2018

Senate Meetings	Agendas	Minutes
May 7, 2018	agenda	minutes
Apr 23, 2018	agenda	minutes
Apr 9, 2018	agenda	minutes
Mar 12, 2018	agenda	minutes
Feb 26, 2018	agenda	minutes
Feb 12, 2018	agenda	minutes
Jan 29, 2018	agenda	minutes
December 4, 2017	agenda Want to Change Education - Start with Universities - Article Why You Should Consider Community Colleges - Article How to Use Student Evaluations Wisely - Article AGB Statement on Shared Governance - Article Student Religious Observance_v3 Syllabus Template_Religious Observance Term of Service FA17 New Credit Law - Credit Hour Definition Current Business Procedure LMC EEO Committee Faculty Representation Request	minutes
November 20, 2017	agenda Cross Disciplinary Collaboration Professors See Charlottesville as a Starting Point for Discussions on Race Teaching Newsletter - How to Infuse Creativity in Classrooms Professor or Administrator Term of Service FA17 2017_09 Overview of Project FLOW 4.4-Project-FLOW - Board of Governors Vision for Success Sign Language New Instructional Program Proposal New World of Work Skills-Panel-Executive-Summary-2014 Napa College NWoW Training Electronic Flyer ASCCC Final Resolutions Adopted 11.04.17 Code Alignment Project Webinar 5-9-17 LMC President Meeting Notes Update Bachelors Degree-California Gets High Marks But Affordability is Key Bachelors Degree - Statewide Survey - Californians and Higher Ed Noncredit - Math - New Instructional Program Proposal Phase 1 - Revised Oct2010-2- with FTES EEO Committee Faculty Participation LMC 2016 Educational Planning Annual Report	minutes
November 6, 2017	agenda College of Alameda Academic Senate - State Events Resolution - Evaluation and Certification of Coursework - Home Schools Bay Area Summit on COIP 2017 ALC Conference 2018 Flyer PhD vs. EdD - Which Terminal Degree is Right For You? They Once Cheated in Class Now They Teach A Newer Education for Our Era What Does the End of Obama Title IX Guidance Mean for Colleges Assembly Bill No. 1651 Involuntary Administrative Leave Higher Educations Biggest Scam is Legacy Admissions Policies ETEC Certificate - Phase 2 Final Humanities Proposal - Final 2017 Non-credit Courses as Prerequisites Non-credit-Math-NewInstructionalProgramProposalPhase1-RevisedOct2010-2 Non-credit Committee Members Code Alignment Project Webinar 5-9-17 Resolutions Packet F17 Area Meetings Final 3 An Update on the Baccalaureate Pilot Program and ACCJC Accommodation of Student Religious Observance Ethno-Relative Task Force - Jeffrey Matthews LGBTQ Faculty Staff Caucus - Call Out LGBTQ Faculty Staff Caucus - Pon, Matthews, Green & Wood	minutes
October 9, 2017	agenda The Power of Dialogue - Article What Is the Going Rate for Tenure Nowadays - Article What Does the End of Obamas Title IX Guidance Mean for Colleges - Article Teaching Newsletter-A Conversation at Harvard 9.28.17 Student Life and Instruction Collaboration UF 4CD 2017-18 Negotiations Joint Statement Integrated Planning Presentation 9-25-17 NewInstructionalProgramProposalPhaseIForm_ETECFinal Non-credit Courses as Prerequisites Noncredit Committee Members Transformation Grant - Year 1 Report Accommodation of Students Religious Observance	minutes
September 25, 2017	agenda Award Winning Teachers Reflect on Their Training Some Students Need Extra Help Cal State Drops Intermediate Algebra as Requirement Programs Extra Support for Community Colleges A Simpler Path - Is Key to Community-College Completion Remedial-Education Reform May Fall Short Without More Focus on Nonacademic Support How Administrators Can Help Prepare PhDs The Job Market - Where Should You Apply State of California Department of Justice - AB 1887 2018-2019 Academic Calendar Negotiated 9-18-2017 Professional Development Overview Campus Planning_AcademicSenate_09252017 BSI SE SSSP Integrated Plan 2017-2019_AcademicSenate_09212017 Appendix A_Program Activity List Appendix B_BSI SE SSSP Integrated Budget Plan 2017-2018 Appendix C_Integrated Plan Data Analysis_Final Code Alignment Project Webinar 5-9-17 MemoAA17-32.RFA 17-085 RFA.ZTCD.Phase2 GE Committee Membership Meta Majors Guided Pathways - Call Out Meta Majors Guided Pathways Membership Grade Appeal Committee - Call Out Grade Appeal Committee - Michael Norris Ethno-Relative Curricular Task Force - Call Out Ethno-Relative Curricular Membership Academic Senate Position Paper Local Planning Group - Call Out LMC EEOC - Call Out	minutes
September 11, 2017	agenda 4CD 2017-2018 District Budget Assumption Summary Diversity Equity and Inclusive Democracy-Article Online Teaching Conference A Missed Opportunity for Improving Equit-Article What Is College Good For-Article How Teacher-Scholars Prepare Students for an Evolving World-Article Assessing the Intangible in Our Students-Article So You Want to Work at a Teaching College-Article UFOption 1 Draft Compressed 2018-2019 Academic Calendar 8-25 rev UFOtion 2 - Draft 4Independence Day Holiday New Faculty Empowerment Team Academic Senate Awards 3-K-12 Partnerships 5_PlanningOptionsBackgrounRationle_AcademicSenate GuidedPathways IEPI Workshop Guided Pathways Meta Majors - TWelter Guided Pathways Liaison-Call to Action MemoAA17-32.RFA 17-085 RFA.ZTCD.Phase2 Academic Senate Ethno-Relative-Letter Sent 5.17.17 Ethno-Relative-Academic Senate Position Paper Cover Sheet Changes to COOR Faculty Involvement Non-Faculty Positions USG Pages 1-8 Academic Senate Ethno-Relative-Sent 5.17.17 and 8.25.17 Ethno-Relative - JTownsend CTE Ethno-Relative - GMedel CTE Sabbatical Leave Call Out Sabbatical leave committee - Matthew Stricker Sabbatical Leave - Lucy Snow Local Planning Group Call Out Planning Committee Call Out Planning Committee - Louie Giambattista Safety Committee Call Out Safety Committee - Victor Coronado Grade Appeal Committee	minutes
August 21, 2017	agenda Are You Smart Enough - Article Why Skipping Community College Could Be A 20K Mistake - Article California Looks to Add More Four-Year Degree Programs - Article Why We Need PhD Career Fairs - Article Affirmative Action-Why now and whats next - Article Term of Service FA17 Faculty Involvement Non-Faculty Positions Uniform Employment Selection Guide Guided Pathways Meta Majors - TWelter Should LMC offer Bachelo's Degrees? - Survey Senate Bill No.769 Senate Bill No.850 Breaking the 4 Year Myth - Article Weigh Pros and Cons of a Community College Bachelors Degree - Article Lawmakers Consider More Community College Bachelor Degrees - Article District Takes Stand Supporting Expansion of Bachelor Degree Programs - Article Political Turf Wars Slow Push to Educate More Californians - Article Baccalaureate Programs at Community College - Article Bill Would Bring More 4-Year Degrees to Community Colleges - Article California Governor Calls for New Online College Ethno-Relative - JTownsend CTE Ethno-Relative - GMedel CTE Deborah Wilson - Peer Faculty Reviewer - OEI Wilson Los Medanos College POCR Application	minutes

2016-2017

Senate Meetings	Agendas	Minutes
May 15, 2017	agenda SP17 Resolutions Packet Final By the Numbers-More Black Men in Prison than in College-Think Again - Article Closing the Gap for First Generation Students - Article How to Be an Ally to New Minority Scholars - Article Want Happier Professors-Try Being Nice - Article LMC ACCJC Midterm Report_02May2017 Institutional Effectiveness Goal Tool 2017 V16 Academic Senate Position Paper Campus Budget Dialogue LMC Academic Senate Bylaws - Final 101415 ASC Minutes2013-09-16 Academic Senate - Term of Service SP17 At-Large Positions - Voting Results Janith Norman - At-Large PT ASC - CTE Lakita Long - At-Large PT ASC - SS Counseling 14C- Julio Guerrero - At-Large PT ASC - Liberal Arts and Science Meta-Majors Task Force Committee - JT.JB.JVB Scott Hubbard - Planning Committee Meta-Majors and Guided Pathways Cover Sheet to Changes to COOR 050317	minutes
May 1, 2017	agenda TEDx Interested Student Speaker Form Half of Bachelors Degree Earners Enroll in Community College Insights and Observations about Collaboration Students Can Be Parents Academic Tenure Concept and Inception Full-time college students are more likely to graduate Community College Transfer Opportunities Meta-Majors and Guided Pathways Guided Pathways to Success What We Know Guided Pathways Implementing-Guided-Pathways-Miami-Dade CSU Meet the Meta-Major North FL CC Eight Meta-Majors Currirulum Instruction 4001-Modifications Liberal Arts Degree Task Force - Janice Townsend Liberal Arts Degree Task Force - Julie Von Bergen Liberal Arts Degree Task Force - Ken Alexander Liberal Arts Degree Task Force - David Reyes Questions for the Senate Peters Projection Map Students Proposal SB-769 Breaking the 4-year myth - Why students are taking longer to graduate Why California community colleges will soon offer 4-year degrees Lawmakers consider more community college bachelor degrees Work Cited Bachelors Degree Approved List LMC Org Chart_March 2017 LMC Campus Budget Overview Title V 10Plus1 Title 5 53200 - B	minutes
April 17, 2017	agenda AA17-12_SS17-04_BSI_SE_SSSP_Integration_Memo AA17-12_SS17-04_BSI_SE_SSSP_Integrated_Plan PRESS RELEASE College Promise 3-20-17 FINAL Insights and Observations About Collaboration What Can Colleges Learn From Penn State University of Michigan to Invest LMC ACCJC Midterm Report_12Apr2017 Adjunct Senate Seats EEO Charges_Amended 04.11.17 Managers Hiring Grid Cover Sheet to Changes Jason Dearman - CTE Interview Committee Liberal Arts Task Force Committee - Edward Haven Liberal Arts Task Force Committee - Joshua Bearden Liberal Arts Task Force Committee - Elizabeth Costanza Liberal Arts Degree Task Force Committee Liberal Arts Degree - Efficacy CTE Unlocked Summary for AS SP 17 Resolutions Packet Ver 5	minutes
March 27, 2017	agenda Senior Dean of Planning - Announcement Safety Committee - Participation Request CCCCD Teaching Academy-Call for Proposals 3-AA17-12 BSI_SE_SSSP_Integration_Memo 3-AA17-12 BSI_SE_SSSP_Integrated_Plan_2017-2019 4CD Second Plenary Flyer 4-10-2017 SP 17 Resolutions Packet Ver 5 Morehouse Professor Retires After Nearly 60 Years SP Grading - Huge Win for Noncredit Balancing Leadership and Life Liberal Arts Degree - Efficacy Milton Clarke Statement-Dean of CTE-Paper Screening Penny Wilkins Statement - Dean of CTE - Interview Theodora Adkins Statement - Dean of CTE - Interview Janice Townsend Statement - Dean of CTE - Interview Shalini Lugani Statement - Dean of CTE - Interview Two Faculty Participation - SGC SGCPositionPaper - SGC4-8-15 Minutes 05.09.11 - SGC Subject Minutes 04.30.12 - SGC Subject Minutes 05.12.14 - SGC Subject LMC Budget Update - President Kratochvil Budget and Resource Allocation Update FY17-18GovBudgetsummary_4CD_1-27-17 LMC Campus Budget Overview Title V 10Plus1 Title 5 53200 - B Guided Pathways to Success (GPS) What We Know About Guided Pathways Implementing Guided Pathways at Miami Dade North FL CC Eight Meta-Majors CSU Meet the Meta-Major EEOC - Managers Hiring Grid EEO Charges_Amended 03.15.17	minutes
March 13, 2017	agenda Budget Forum here at LMC Cost of Online Education May Be Higher An Activist Defends His Dissertation in Rap Food Pantry Presentation EEO Charges - Amended by EEOC EEOC Two Year Goal and Objectives Managers Hiring Grid Cultural Competency in Hiring Equal Employment Opportunity Plan Title V 10Plus1 Title 5 53200 - B Letter of Faculty Support for Classified Staff Documentation Faculty Support CSLO Coordinator Selection CSLO PSLO Coordinator Letter of Interest - BMc Questions for the Senate Peters Projection Map District Plenary - SP17 RSVP	minutes
February 27, 2017	agenda A World of Opportunities - Article The Great Shame of Our Profession - Article State Funding Cuts Routinely Hurt Certain Colleges 4CD District Plenary - SP17 RSVP Campus Budget - President Response Title V 10Plus1 Title 5 53200 - B Questions for the Senate Peters Projection Map Letter of Faculty Support for Classified Staff Documentation Faculty Support 2017-18 Operating Budget Development Assumptions SP Grading - Huge Win for NonCredit	minutes
February 13, 2017	agenda Is it time to eliminate tenure for professors? The Value of Education in Today's American Society Black History Month Event - Hidden Figures Movie Term of Service SP17 LMC EEOC Charges EEOC Two Year Goal and Objectives Equal Employment Opportunity Plan 11.21.16 Multiculturalism in Higher Education Questions for the Senate Homeless Community College Students - Article College Students Life Without Shelter- Article Title V 10Plus1 Title 5 53200-B 4CD District Plenary - SP17 RSVP	minutes
January 30, 2017	agenda Fred Wood - New CCCD Chancellor Gary Walker-Roberts to Governing Board Governor Jerry Brown 2017-2018 Budget Why Do So Few Tenured Professors Get Fired Decline of Tenure for Higher Education Faculty Leaders are More Powerful When They're Humble More Faculty Diversity, Not on Tenure Track 2016 Transforming Undergraduate STEM Education 2017 Diversity Learning and Student Success 2017 General Education and Assessment 2017 Global Engagement and Social Responsibility CCLC Fast Facts 2016 Educational Presentation - Wellness Program Term of Service SP17 Course-Program Assessment Coordinator Josephine Perry - Paper Screening Statement Janice Townsend - Paper Screening Statement Tess Caldwell - Interview Committee Statement Jeffrey Matthews - Interview Committee Statement Michael Yeong - Interview Committee Statement Kwadwo Poku - Interview Committee Statement Multiculturalism in Higher Education The Long Road to Eliminating Bias 4CD District-wide Academic Senate Plenary	minutes
November 28, 2016	agenda Call for Presentations Instructional Design & Innovation Institute ACCJC Conferences Opportunity Interim Honors Director Announcement Can Colleges Train Professors to Steer Clear of Micro-Aggressions Distance Education Strategic Plan 1-Noncredit-ESL-NewInstructionalProgramProposalPhaseIForm-FA16 2-ESL-CurriculumMap-FA16-updated FSCC MQ Checklist Code Alignment Pilot Project LMC Course Outline of Record Kasey Gardner Nomination Statement Janice Townsend Nomination Statement Resolutions Packet FA16 Final CTE Liasons - ASCCC CTE Allocation State	minutes
November 14, 2016	agenda LMC Education Planning Report 2016 Presentations Instructional Design & Innovation Institute San Quentin College Program - Volunteers Needed The Next Step in Diversifying the Faculty - Article Why All Humanists Should Go to Prison - Article Strong Workforce Program - Quick Reference Strong Workforce Program - Overview Strong Workforce Program - Proposal Form Code Alignment Pilot Project Dual Enrollment Workshop New Instructional Program Philosophy - AAT Management Budget Disclosures for Faculty	minutes
October 24, 2016	agenda Why We Teach - Article Understanding Implicit Bias Tenure Track Wisdom Diversity In Leadership New Instructional Program Proposal SJS AA Studies-3 2016 Box2A Ethnic Studies - DRAFT #3 Janice Townsend - Statement FSA Committee Form FSA Comparison - M. Stricker CCCC Uniform Employment Guide Resolutions Packet FA16 Area Meetings Version10-1 CSU QRTF Recommendations - Appendix A CCC Online Education Initiative Online Course Exchange Set For Pilot Launch	minutes
October 10, 2016	agenda From D2L to Canvas UK Professor Denied Employment Social-Justice Agenda for Community Colleges Criminal Justice and Writing Literacy Multiculturalism in Higher Education 2016 Box2A Ethnic Studies - DRAFT Why colleges dont hire more faculty of color.	minutes
September 26, 2016	agenda For the Black Athlete Diversity and Inclusion Still the Elephant in Room LMC Course Outline of Record Committee Overview Inventory PDAC and LPG - Margaret Kenrick Statement Safety Committee - Melissa Pon Statement Staff Demo Status 2015-2016 Faculty Recruitments-Diversity Stats FSA Committee Form Contra Costa Community Colleges Uniform Employment Guide Academic Senate Awards ASCCC Foundation Scholarship	minutes
September 12, 2016	agenda CCC Improved Transfer Pathways How Employers View Online CCC System Gets First Latino Boss California Promise Program Higher Education Leaders Mobilize to Expand Vice President and Financial Officer Positions VP Interviewer - R. Villegas LMC Basic Skills Transformation Grant Spanish ADT Narrative 8-25-16 TMC_Spanish_Template 8-2516 AA-T Spanish_ New Instructional Program Proposal HR1010 01 - EEO Plan 2016 Multiculturalism in Higher Education 4cd Prison Program - Approved May 2016 Safety Committee - Maria Peronne Teaching and Learning Committee - Iris Archuleta Shared Governance Council - Kasey Gardner	minutes
August 22, 2016	agenda Eloy Ortiz Oakley Named State Chancellor The Two Things Killing Your Ability to Focus EdD vs PhD Degrees Why I Was Wrong About Liberal Title V Regulations Regarding the Role of Faculty Academic Senate Position Paper Term of Service FA2016 Administration Procedure 1009.1 Committee Overview Inventory	minutes

2015-2016

Senate Meetings	Agendas	Minutes
May 9, 2016	agenda Epic Symposium CA Great Teachers Seminar Bill Gates Talks Artificial Intelligence in Education EEOCharges_AmendedMar2015_000 Administration Procedure 1009.1 ASCCC Course Basic Requirement Handbook Academic Senate Position Paper Committee Overview Inventory Final Resolutions Spring 2016	minutes
April 25, 2016	agenda Symposium - Community Colleges Global Issues CA Community Colleges Fee Waiver Program ACCJC Update California Community College CEOs Partnering with Accreditor Terrorism Studies Programs Administration Procedure 1009.1 ASCCC Course Basic Requirement Handbook Academic Senate Position Paper TLC MIdway Report 02-16-16 EEOC Faculty Appointment Request Hours and Units Calculations for Credit Courses	minutes
April 11, 2016	1st Annual 4CD Plenary Session - District Office
March 28, 2016	agenda AS Seminar Invite Hiring of Diversity Faculty - Student's Concern Incomplete Grade Contract Executive Committee Proposed Resolutions EEO Charges_Amended Mar2015 HR1010-01-CCCD EEO Request for Executive Meeting Administration Procedure 1009.1 Academic Senate Position Paper	minutes
March 14, 2016	agenda LMC Associate Students Grading Response Social Justice Studies Area of Emphasis AB798 Bonilla, 2015 Assembly Bill No. 798 - Press Release AB 798 Grant Applications for Open Educational Resources Assembly Bill No. 798 - 13.03 Administration Procedure 1009.1 AS Position Paper EEO Charges_Amended Mar2015 HR1010-01-CCCD EEO ASC Terms of Service CTE Liaison Request CTE Liaison TLC MIdway Report 02-16-16 AS Seminar Invite Business Procedure 3 05 2016 Graduation Name Readers	minutes
February 22, 2016	agenda LMC No Audit Policy 2016 Spring Discipline Input Group 2016 Academic Academy Brothers of Excellence Program Brothers of Excellence Brochure Terms of Service Assembly Bill No. 798 - Press Release AB 798 Grant Applications for Open Educational Resources Assembly Bill No. 798 - 13.03 FSCC 10-Plus Minus Grading HR1010 01 EEO Plan Employee-Student Demographic Comparison Employee Demographics and Applicant Study	minutes
February 8, 2016	agenda Dr. Helen Benjamin - Retiring ASCCC Final Resolution - FALL 2015 Faculty Equivalency Appendix B - Edited Version Minimum Qualifications Faculty & Administrators Community Ed Class Form Business Procedure 3.05 Contract Education HR1010 01 EEO Plan Student Demographics Faculty Demographics District Faculty New Hires Fall 2016 Educational Planning Report Agenda Educational Planning Report 14-15	minutes
December 7, 2015	agenda Final Adopted Resolutions FA15 2016 Instructional Design and Innovation Equity Training Statement LMC Academic Senate ByLaws 10-26-15 AS Edits	minutes
November 16, 2015	agenda Equity Training Statement Medical Students Learn Through Song LMC Speaker Panel and Music Events California Acceleration Project Student Retention and Support Services RN 22 for General Ed 11-11-15 Canvas Course Management System AA Degree - Math Expansion Student Equity Plan AcademicSenateCommitteeInventoryTool Committee-Overview-Inventory Campus Committee Diagram 2014 LMC Educational Planning Report_Final	minutes
October 26, 2015	agenda Americas College Promise HBCU FA15 Umoja 10-Plus Minus Grading Board Policy AP1009_02 Change in LMC GE Requirements 2015 Faculty Equivalency Appendix B - Edited Version 2015-16 Credit SSSP Program Plan Student Equity Plan - Overview Academic Senate Goals 2015-2016 LMC Academic Senate By Laws ASCCC Fall Resolutions Professional Development and Resources Equity Hour Statement EEOAC MEMBERS 2015-2016 HR1010 01-EEO Plan RevisionTG-Sep2015	minutes
October 12, 2015	agenda ASCCC Resolutions LMC Organizational Assessment ACCJC Follow Up - Final Draft Budget Discretionary DW Budget Division Board Procedure 18.04 Budget Guide 2015-16 Credit SSSP Program Plan 2014 LMC Educational Planning Report	minutes
September 28, 2015	agenda Senators Leadership FINAL-UF-4CD 15-16 TA-3 Equity Hour-Draft Plan BSI 2015-2016 Activity Plan Campus Committee Diagram LMC Reassigned Time SGC Faculty Notification Policy Brief_NonCredit NonCredit - CDCP Smoking Policies	minutes
September 14, 2015	agenda 0715-Agenda-A-BU 0715-Agenda-A-Current and Former Youth and Adult Offenders 0915-Agenda-C-BU 0915-Agenda-C-Current and Formerly Incarcerated Student Task Force Campus Committee Diagram LMC Reassigned Time	minutes
August 24, 2015	agenda	minutes

2014-2015

Senate Meetings	Agendas	Minutes
May 11, 2015	agenda	minutes
April 27, 2015	agenda	minutes
April 13, 2015	agenda	minutes
March 23, 2015	agenda	minutes
March 9, 2015	agenda	minutes
February 23, 2015	agenda	minutes
February 9, 2015	agenda	minutes
January 26, 2015	agenda	minutes

December 8, 2014	agenda	minutes
November 17, 2014	agenda	minutes
October 20, 2014	agenda	minutes
October 6, 2014	agenda	minutes
September 22, 2014	agenda	minutes
September 8, 2014	agenda	minutes
August 25, 2014	agenda	minutes

2013-2014

Senate Meetings	Agendas	Minutes
August 26, 2013	agenda	minutes
September 16, 2013	agenda	minutes
September 30, 2013	agenda	minutes
October 14, 2013	agenda	minutes (no quorum)
October 28, 2013 (CC3-361)	agenda	minutes
November 18 4, 2013 date has been changed	agenda	minutes (no quorum)
November 25, 2013	agenda	minutes
January 27, 2014	agenda	minutes
February 10, 2014	agenda	minutes
~~February 24, 2014 -~~ Cancelled	Cancelled - Planning Retreat
March 10, 2014	agenda	minutes
March 24, 2014	agenda	minutes
April 14, 2014	agenda	minutes
April 28, 2014	agenda	minutes
May 12, 2014	agenda	minutes

2012-2013

Senate Meetings	Agendas	Minutes
August 27, 2012	agenda	minutes
September 17, 2012	agenda	minutes
October 1, 2012	agenda	minutes
October 15, 2012	agenda	minutes
October 29, 2012	agenda	minutes
November 19, 2012	agenda	minutes
December 3, 2012	agenda	minutes
January 28, 2013	agenda	minutes
February 11, 2013	agenda	minutes
February 25, 2013	agenda	minutes
March 11, 2013	agenda	minutes
March 25, 2013	agenda	minutes
April 8, 2013	agenda	minutes
April 22, 2013	agenda	minutes
May 13, 2013	agenda	minutes

2011-2012

Senate Meetings	Agendas	Minutes
August 22, 2011	agenda	minutes
September 12, 2011	agenda	minutes
September 26, 2011	agenda	minutes
October 10, 2011	agenda	minutes
October 24, 2011	agenda	minutes
November 7, 2011	agenda	minutes
November 28, 2011	agenda	minutes
January 30, 2012	agenda	minutes
February 13, 2012	agenda	minutes
February 27, 2012	agenda	minutes
March 12, 2012	agenda	minutes
~~March 26, 2012~~ Cancelled	~~agenda~~	~~minutes~~
April 16, 2012	agenda	minutes
April 30, 2012	agenda	minutes
May 14, 2012	agenda	minutes

2010-2011

Senate Meetings	Agendas	Minutes
August 23, 2010	agenda	minutes
September 13, 2010	agenda	minutes
September 27, 2010	agenda	minutes
~~October 11, 2010~~ Cancelled	~~agenda~~	~~minutes~~
October 25, 2010	agenda	minutes
November 8, 2010	agenda	minutes
November 29, 2010	agenda	minutes
January 24, 2011	agenda	minutes
February 14, 2011	agenda	minutes
February 28, 2011	agenda	minutes
March 14, 2011	agenda	minutes
March 28, 2011	agenda	minutes
April 11, 2011	agenda	minutes
April 25, 2011	agenda	minutes
May 9, 2011	agenda	minutes

2009-2010

Senate Meetings	Agendas	Minutes
August 24, 2009	agenda	minutes
September 14, 2009	agenda	minutes
September 28, 2009	agenda	minutes
October 12, 2009	agenda	minutes
October 26, 2009	agenda	minutes
November 16, 2009	agenda	minutes
November 30, 2009	agenda	minutes
January 25, 2010	agenda	minutes
February 8, 2010	agenda	minutes
February 22, 2010	agenda	minutes
March 8, 2010	agenda	minutes
March 22, 2010	agenda	minutes
April 12, 2010	agenda	minutes
May 3, 2010	agenda	minutes
May 17, 2010	agenda	minutes

2008-2009

Senate Meetings	Agendas	Minutes
August 25, 2008	agenda	minutes
September 8, 2008	agenda	minutes
September 29, 2008	agenda	minutes
October 13, 2008	agenda	minutes
November 3, 2008	agenda	minutes
November 17, 2008	agenda	minutes
December 1, 2008	agenda	minutes
January 26, 2009	agenda	minutes
February 9, 2009	agenda	minutes
February 23, 2009	agenda	minutes
March 9, 2009	agenda	minutes
March 16, 2009	agenda	minutes
March 23, 2009	agenda	minutes
April 6, 2009	agenda	minutes
April 20, 2009	agenda	minutes
May 4, 2009	agenda	minutes

2007-2008

Senate Meetings	Agendas	Minutes
August 27, 2007	agenda	minutes
September 17, 2007	agenda	minutes
October 1, 2007	agenda	minutes
October 15 , 2007	agenda	minutes
October 22 , 2007	agenda	minutes
November 5 , 2007	agenda	minutes
November 19 , 2007	agenda	minutes
December 10, 2007	agenda	minutes
January 28, 2008	agenda	minutes
February 11, 2008	agenda	minutes
February 25, 2008	agenda	minutes
March 3, 2008	agenda	minutes
March 24, 2008	agenda	minutes
April 7, 2008	agenda	minutes
April 21, 2008	agenda	minutes
May 5, 2008	agenda	minutes
May 19, 2008	agenda	minutes

2006-2007

Senate Meetings	Agendas	Minutes
August 16, 2006	agenda	minutes
August 28, 2006	agenda	minutes
September 11, 2006	agenda	minutes
September 25, 2006	agenda	minutes
October 9, 2006	agenda	minutes
October 23, 2006	agenda	minutes
November 6, 2006	agenda	minutes
November 20, 2006	agenda	minutes
December 11, 2006	agenda	minutes
January 22, 2007	agenda	minutes
February 5, 2007	agenda	minutes
March 5, 2007	agenda	minutes
March 19, 2007	agenda	minutes
April 16, 2007	agenda	minutes
April 30, 2007	agenda	minutes
May 14, 2007	agenda	minutes

2005-2006

Senate Meetings	Agendas	Minutes
August 17, 2005	agenda	minutes
August 29, 2005	agenda	minutes
September 12, 2005	agenda	minutes
September 26, 2005	agenda	minutes
October 10, 2005	agenda	minutes
October 24, 2005	agenda	minutes
November 14, 2005	agenda	minutes
November 28, 2005	agenda	minutes
December 12, 2005	agenda	minutes
January 23, 2006	agenda	minutes
February 6, 2006	agenda	minutes
March 6, 2006	agenda	minutes
March 20, 2006	agenda	minutes
April 3, 2006	agenda	minutes
May 8, 2006	agenda	minutes
May 15, 2006	agenda	minutes

2004-2005

Senate Meetings	Agendas	Minutes
August 30, 2004	agenda	minutes
September 13 , 2004	agenda	minutes
September 27, 2004	agenda	minutes
October 11, 2004	agenda	minutes
October 25, 2004	agenda	minutes
November 15, 2004	agenda	minutes
December 6, 2004	agenda	minutes
January 31, 2005	agenda	minutes
February 14, 2005	agenda	minutes
February 28, 2005	agenda	minutes
March 14, 2005	agenda	minutes
April 4, 2005	agenda	minutes
April 18, 2005	agenda	minutes
May 2, 2005	agenda	minutes
May 16, 2005	agenda	minutes

2003-2004

Senate Meetings	Agendas	Minutes
October 13, 2003	agenda	minutes
October 27, 2003	agenda	minutes
November 17, 2003	agenda	minutes
December 8, 2003	agenda	minutes
January 26, 2004	agenda	minutes
February 9, 2004	agenda	minutes
February 23, 2004	agenda	minutes
March 8, 2004	agenda	minutes
March 22, 2004	agenda	minutes
April 5, 2004	agenda	minutes
April 26 , 2004	agenda	minutes
May 10, 2004	agenda	minutes