Academic Senate Meeting Agenda
Sam Karas Room
March 16, 2017
2:30pm-4:15pm
Academic Senate Membership
|
Heather Craig (President)
|
Abeje Ambaw
|
Elias Kary
|
|
Glenn Tozier (Vice President)
|
Mark Clements
|
Amber Kerchner
|
|
Sunny LeMoine (ASCCC Rep)
|
Merry Dennehy
|
James Lawrence
|
|
Lynn Kragelund (Secretary)
|
Jacque Evans
|
Susanne Muszala
|
|
Kathleen Clark (CTE Liaison)
|
Adria Gerard
|
Robynn Smith
|
|
Dan Schrum (ASMPC Rep)
|
Alfred Hochstaedter
|
Sandra Washington
|
I. Opening Business
A. Public Comments/Welcome (2:30-2:35)
B. Approval of Minutes from March 2, 2017 (2:35-2:40)
II. Reports
President's Report (2:40-2:43)
Committee on Committees (2:43-2:45)
Committees in need of faculty:
President’s Advisory Group (PAG)
Administrative Services Advisory Group (ASAG)
III. Old Business
-
Accreditation- What can Senate contribute? Learning Assessment Committee Report and Discussion (2:45-3:15)
-
ACCJC Recommendations Assignments:
LAC is shifting focus to PLOs:
- Academic Affairs Board Policies (3:15-3:30) ACTION
Google doc of previously recommended Board Policies, now updated by Academic Affairs
BP4021 Program Discontinuance
BP4025 Philosophy and Criteria for Associate Degree & General Education
BP4040 Library Services
BP4100 Graduation Requirements for Degrees and Certificates
BP4220 Standards of Scholarship
BP4260 Pre-requisites and Co-requisites
IV. New Business
- Leading from the Middle – Susanne Muszala, Rosaleen Ryan, and LaKisha Bradley (3:30-3:55)
- Announcement of New Senators for 2017-2018 and Voting for Cabinet Positions (3:55-4:15) ACTION
V. Future Agenda Items
- Further clarifying roles of Academic Senate and Faculty Bargaining Unit
- CAC procedures: max course size, reinstating courses, new course request procedure, new program request procedure, updating and review of courses
- HR procedures: faculty hiring, adjunct faculty hiring, faculty prioritization, evaluation
- New committees: procedure for institution of, CTE committee(s), instruction-counseling collaborative, campus climate, HR procedure review
- Categorical funding allocation process
- Calendar for review of MPC policies and procedures under 10+1
- Review of Resource Guide to Institutional Decision Making
