Board of Trustees Agenda November 13, 2001
Page 4

6.

Consideration of Proposals for Sabbatical Leaves for 2002-2003 Academic Year.
The Board will consider granting a one-semester sabbatical to the following individuals: Victoria Armstrong (Spring 2003), Christopher Barker (Fall 2002), Karen Ippolito (Spring 2003), Robin R. Lyons (Fall 2002), Pedro Ramirez (Fall 2002), Jun Wang (Fall 2002), and grant a full academic year sabbatical to the following individual: Roger Waller (Fall 2002 and Spring 2003).

Consideration of Approval of Expenditure Plan for the Telecommunication and Technology Infrastructure Program (TTIP) 2001-2202 College Year. The Board will consider approving the Telecommunication and Technology Infrastructure Grant Expenditure Plan for the 2001-2002 college year.

7.

8. Consideration of Recruitment of Faculty Entitlements for the College Year
2002-2003.
The Board will consider authorizingrecruitment of ten positions for the
2002-2003 Academic Year and further authorize recruitment for positions for
the 2002-2003 academic year contingent on the completion of the
outstanding program view.

9. Consideration of New Classified and Management Entitlements.
The Board will consider approve new Classified and Management
entitlements and authorize the Human Resources/Affirmative Action staff to
begin the recruitment and selection process.

10. Consideration of New and Revised Courses for the 2001-2002 and 2002-
2003 College Year.
The Board will consider one (1) revised associate degree credit course to be
offered for the first time effective Spring 2002; one (1) new and eighteen (19)
revised associate degree credit courses and three (3) distance learning
options added to approved associate degree credit courses to be offered for
the first time effective Fall 2202; one (1) new and nine (9) revised credit non-
degree courses to be offered for the first time effective Fall 2002.

11. Consideration of Associate in Science Degree and Certificate Programs.
The Board will consider one (1) Associate in Science degree program to be
offered for the first time in the Fall 2002; three (3) revised Certificate
Programs to be offered for the first time in the Fall 2002.

I.

1. Report by Trustee Maria Elena Serna on her attendance at the ACCT
Conference held in San Diego, CA, 10/10-13, 2001.