Meeting Agendas & Minutes

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Effective with the April 7, 2022 Academic Senate meeting, agendas, meeting materials, and minutes for governing board meetings can be accessed through BoardDocs.

Archived documents from prior meetings can be accessed through the "Select a Year" links in the box on the left-hand side of this "meeting and agendas" webpage.


To view the agenda for a specific meeting click on the meeting title in the event column shown in the table below. A web view of the agenda will display with links to relevant documents where appropriate.

Academic Senate Meeting, Sept 15, 2016

  • Date: 09/15/2016 2:30 PM - 4:15 PM  

Academic Senate Membership

Heather Craig (President) Jacque Evans Alfred Hochstaedter
Glenn Tozier (Vice President) Merry Dennehy Adria Girard
Sunny LaMoine (ASCCC Delegate) Sandra Washington James Lawrence
Lynn Kragelund (Secretary) Robynn Smith Mark Clements
Kathleen Clark Suzanne Muzala Mike Torres

Abeje Ambaw

 


I. Opening Business

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

B. Approval of Draft Minutes from May 19, 2016  and September 1, 2016 (2:35-2:40)

 

II. Reports

A. President's Report (2:40-2:45)

B. Committee Requests and Placements (2:45-2:55)

 

III. Old Business

A. Academic Senate Reply to Recommendation from CBT on Institutional Decision–Making Processes (2:55-3:15)

MPC Governance Review CBT Taskforce

Resource Guide to Institutional Decision Making Handbook- May 2016 Draft

Summary of Recommendations Included in Resource Guide

Response to Request from AS for Clarity

B. Single Course Equivalency Re-evaluation (3:15-3:35)

C. Summary of Retreat Activities (3:35-3:40)

Results of Group Exercise in Initial and Tentative Prioritizing of AS Goals

 

IV. New Business

A. Discussion of Administrative Restructure (3:40-3:55)

B. Learning Assessment Committee Presentation (3:55-4:15)

All Users email sent out last spring in June

Accreditation Self Evaluation Report update

2016-2017 LAC Goals

 

V. Future Agenda Items

A. IT Presentation and IT Getting Started Guide Introduction

B. Report on ASCCC Curriculum Academy from Gamble Madsen and Discussion of Curriculum Processes

C. Integrated Planning CBT Workgroup Recommendations

D. Update on Enrollment Management Process from CBT workgroup

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