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<p class=3DMsoTitle>ACADEMIC SENATE</p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b>MINUTES<=
o:p></o:p></b></p>

<p class=3DMsoNormal><b><o:p>&nbsp;</o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><o:p>&nb=
sp;</o:p></b></p>

<p class=3DMsoNormal>A special meeting of the Academic Senate was called to=
 order
on October 19, 2006 at 11:05 a.m. by Mike Graves in Room LS-3.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The meeting was called to discuss =
the
proposed compressed schedule.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Of the 47 members of the Senate, 35 members were
present:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Van Aalst, Pompa, Od=
egard,
Cross, Dunn, <span class=3DSpellE>Mazariegos</span>, Ismail, Arno, Gilmore,
Graves, Read, Johnston, Coppin, <span class=3DSpellE>NeVille</span>, Fontiu=
s,
Fernandez, Fedora, Cordoba, Reynolds, Schaefer, Ryan, <span class=3DSpellE>=
Frisbie</span>,
Thatcher, Broussard, Clarke, Cecil, Mauro, <span class=3DSpellE>Hirt</span>,
Corporandy, Hatton, Abbott, Roberts, Ropp, Greene, Weathers.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Guests:<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
R.
Richards, S. Crow.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'>It was reiter=
ated
that this meeting was only for discussion, not voting on the schedule.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mike Read gave a presentation on t=
he two
options available.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Discussion
followed.</p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><o:p>&nbsp;</=
o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><span class=
=3DGramE>MSP
(Clarke, Pompa, unanimous) to vote by ballot.</span><span
style=3D'mso-spacerun:yes'>&nbsp; </span>After discussion, Pompa retracted
second.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Gilmore seconded.</p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><o:p>&nbsp;</=
o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'>Amendment to =
first
motion (MSP Hatton, Coppin, unanimous) to have a secret ballot next week on
Monday and Tuesday, to first determine if faculty wish to pursue the compre=
ssed
schedule.<span style=3D'mso-spacerun:yes'>&nbsp; </span>If that vote is
successful, there will be a later vote to determine whether Option 1 or 2 w=
ill
be used.</p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><o:p>&nbsp;</=
o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'>Meeting adjou=
rned at
11:48 p.m.</p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><o:p>&nbsp;</=
o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'>Respectfully
submitted,</p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><o:p>&nbsp;</=
o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><o:p>&nbsp;</=
o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><o:p>&nbsp;</=
o:p></p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'>Lori Luddon</=
p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><o:p>&nbsp;</o=
:p></p>

<p class=3DMsoNormal style=3D'tab-stops:18.7pt 37.4pt 56.1pt'><o:p>&nbsp;</=
o:p></p>

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