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 Oct 6, 2016 (agenda)

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 Amber Kerchner

Abeje Ambaw


 


I. Opening Business


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

B. Approval of September 15, 2016 Minutes (2:35-2:40)

 

II. Reports

A. President's Report (2:40-2:50)

B. Committee on Committees Appointments (2:50-3:00)

 

III. Old Business

A. SLO Assessment Policy ACTION (3:00-3:25)

Email sent to All Users last spring with the following documents developed by the committee:

  • SLO Assessment Policy - Formal action is needed on this draft policy.

  • Cycle for Assessment - that includes course assessments, programs-of-study assessment, and Program Review; feedback welcome

  • SLO Checklist - was also developed to help faculty develop SLO’s and includes suggestions for making SLO’s better; feedback welcome

  • SLO Assessment Rubric - designed to help faculty assess and document assessment of their SLO’s; feedback welcome

B. Single Course Equivalencies (3:25-3:50)

 

IV. New Business

A. Accreditation Site Visit (3:50-4:05)

B. BSI Report (4:05-4:15)

 

V. Future Agenda Items

 Review of Academic Senate Bylaws, Membership, and Purpose for Institutional Decision Making Handbook

 Proposed Administrative Restructure

 Report on ASCCC Curriculum Academy from Gamble Madsen of CAC

 ASCCC Paper on Curriculum

 Technology Master Plan Review (first week of November)

 Review of Revised Institutional Decision Making Handbook from CBT workgroup

 Update on Enrollment Management Process from CBT workgroup

 Update on Integrated Planning from CBT workgroup

 Faculty Prioritization Process

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