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Meeting Agendas & Minutes
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 Apr. 20, 2017
- Date: 04/20/2017 2:30 PM - 4:15 PM
- Location: Sam Karas Room - Library and Technology Center
980 Fremont Street
Monterey, California 93940
Academic Senate Meeting Agenda
Sam Karas Room
April 20, 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 |
|
Armando Dimas (ASMPC Rep) |
Alfred Hochstaedter |
Sandra Washington |
I. Opening Business
A. Public Comments/Welcome (2:30-2:35)
B. Approval of Minutes from April 6, 2017 (2:35-2:40)
II. Reports
- President’s Report (2:40-2:45)
- Committee on Committees (2:45-2:50) ACTION
- Flex Day Committee (2:50-3:00) ACTION
- Learning Assessment Committee (3:00-3:10)
- Instruction- Counseling “Student’s First” Goal Group (3:10-3:15)
III. Old Business
A. Academic Affairs Board Policies (3:15-3:30) ACTION
BP4021 Program Discontinuance
BP4025 Philosophy and Criteria for Associate Degree and General Education
BP4040 Library Services
BP4100 Graduation Requirements for Degrees and Certificates
BP4220 Standards of Scholarship
BP4260 Pre-requisites and Co-requisites
Two additional BPs for first read and possible action:
IV. New Business
- Discussion of division restructure (3:30-4:00)
- Title V grant submission- collaborative grant with CSUMB - Beccie Michael (4:00-4:05) ACTION
- Review Board Policies from Student Services (4:05-4:15) 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, 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
