CLASSIFIED SENATE

OF SANTA MONICA COLLEGE

A meeting of the Classified Senate of the Santa Monica Community College District will be held in the Drescher Hall Loft on Wednesday, January 14, 2004 at 12:00 noon.

AGENDA

1.                  Call to Order

2.                  Roll Call

3.                  Public Comments

4.                  Old Business

a.      Committee Assignments

                                                              i.      Professional Development Committee

                                                            ii.      Social Committee

                                                          iii.      Duties and Responsibilities

b.      Mission Statement update

c.       SB644

d.      Student Scholarship

                  Action Items

1.      Adoption of Mission Statement

2.      Student Scholarship Committee set-up

5.                  New Business

a.       Emergency Funds

b.      Proposition 98

c.       Code of Ethics

d.      Budget

Action Item

3.  

6.                  Officers Reports

a.      Secretary – Approval of Minutes

b.      Treasurer –

c.       Vice-President

d.      President

7.                  Special Reports

a.      Academic Senate

b.      Associated Students

c.       Committee Reports

d.      CSEA President

e.      Senate Past-President

8.                  Public Comments

9.                  Next meeting

February 11, 2004 in Business 111

10.              Adjournment

Classified Senate Meeting Agenda

January 14, 2004

Page 2

OLD BUSINESS ACTION ITEM

TO:                             Classified Senate

FROM:                       Mission Statement Committee

PREPARED BY:        President

SUBJECT:                 Adoption of Mission Statement Process

Action Item No. 1

It is recommended that the Classified Senate review and approve the request made by Vice-President Adam Philipson to adopt the Mission Statement.

Comment:  Mission Statement Committee respectfully that the Classified Senate approve the Mission Statement presented herewith.

AYES:

NOES:

ABSTENTIONS:

OLD BUSINESS ACTION ITEM

TO:                             Classified Senate

FROM:                       Executive Committee

PREPARED BY:        President

SUBJECT:                 Student Scholarship Set-up

Action Item No. 2

It is recommended that the Classified Senate review and approve the request of setting up a committee to look into establishing a Student Scholarship.

Comment:  In keeping with the College Vision of Student Success, we respectfully request that the Classified Senate approve the set up of a committee in order to look into the establishing of a Student Scholarship.  Said Committee shall include the Treasurer in order to assist with input with fundraising.  Pursuant to Article 4, Section 2.5.4 of the Classified Senate Bylaws.

AYES:

NOES:

ABSTENTIONS: