Academic Senate Membership
Heather Craig (President) |
Abeje Ambaw
|
Amber Kerschner
|
Glenn Tozier (Vice President) |
Mark Clements
|
James Lawrence
|
Sunny LeMoine (ASCCC Rep) |
Jacque Evans
|
Susanne Muszala
|
Lynn Kragelund (Secretary) |
Adria Gerard
|
Robynn Smith
|
Kathleen Clark (CTE Liaison)
|
Alfred Hochstaedter
|
Sandra Washington
|
Dan Schrum (ASMPC Rep)
|
Elias Kary
|
|
I
Monterey Peninsula College
Academic Senate Meeting Agenda
November 17, 2016
LTC216 2:30pm-4:15pm
I. Opening Business
a. Public Comments/Welcome (2:30-2:35)
b. Approval of Draft Minutes from November 3, 2016 (2:35-2:40)
II. Reports
a. President’s Report (2:40-2:45)
b. Committee on Committees Report (2:45-2:50)
c. ASCCC Liaison Report on Fall Plenary Session (2:50-3:10)
III. Unfinished Business
a. Academic Senate Bylaws Discussion (3:10-3:30)
Talking Points
Current Bylaws
b. Revised Draft of Minimum Qualifications and Equivalency Process and Equivalency Guidelines Documents (3:30-3:40)
Draft of Minimum Qualifications and Equivalency Process
IV. New Business
a. CTE Committee and Resource Allocation Process (3:40-3:55)
About Strong Workforce Funds
Why a call for action?
Unofficial process for allocation of equity and 3SP funds
b. Discussion of Possible Roles of Senate in Administrative Restructure as it applies to 10+1 (3:55-4:05)
c. Faculty and Student Services Collaborative Committee Presentation by Amber Kerchner and Suzanne Muzala (4:05-4:10)
V. Future Agenda Items
a. Proactive Discussion Regarding Accreditation Standards (guest Catherine Webb)
b. Review of Process for Formation of New Campus-wide Committee and/or Sub-committee
c. Update on Integrated Planning from CBT workgroup
d. Update on Enrollment Management Process from CBT workgroup
e. Understanding the roles of CAC and Senate in curriculum decsions
f. Review of Process for Deciding Maximum Class Size