Agenda
May 5, 2016

Academic Senate Membership

I. Opening Business

A. Public Comments/Welcome (2:30-2:35)

B. Approval of Draft Minutes from the April 21 meeting  (2:35-2:45)

II. Reports

A. President's Report Notes (2:45-2:50)
MPC news and information as provided through venues such as AAAG, the College Council, the Board of Trustees, Accreditation, and other areas of interest.

B. Flex Day Report (2:50-3:00)
April 28 Wrapup
Fall 2016 Draft Schedule

C. ASCCC Report (3:00-3:15)
Spring Plenary Resolutions

III. Old Business

A. Review recommendations from CBT on Institutional Decision-making Processes ACTION (3:15-3:30)
10+1 #6: District and college governance structures as related to faculty roles
Resource Guide for Institutional Decision Making -- Draft
Explanatory Google Slides Document

B. Update on the Scheduling/Enrollment Management efforts of the CBT Working Group (3:30-3:45)
Presentation to AAAG, April 29, 2016
Proposed Block Schedule
Schedule Building Timeline

C. "Meeting Time" in the schedule of classes (3:45-3:50)
Feedback from divisions, further thoughts

IV. New Business

A. MPC Policy on visits from non-campus groups like Project Truth (3:50-4:10)
MPC Board Policy 2215: Time, Place, and Manner
MPC Administrative Procedure 6700: Civic Center and Other Facilities Use
Brochure about free speech on the Santa Rosa Junior College campus

B. 2015-2016 Annual Report (4:10-4:15)
Draft annual report

V. Future Agenda Items

A. Equivalency Processes
Academic Senate Equivalency Page
MPC's Process for Determining Equivalency, 2010
MPC full-time Faculty Hiring Process (includes equivalency)
Equivalency Form

B. Update on the Plan to Establish Systematic Assessment of Course and Program Outcomes