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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 May 4, 2017
- Date: 05/04/2017 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
May 4, 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 April 20, 2017 (2:35-2:40)
II. Reports
A. President’s Report (2:40-2:45)
B. Committee on Committees (2:45-2:50) ACTION
C. Learning Assessment Committee (2:50-3:00)
D. Instruction- Counseling “Student’s First” Goal Group (3:00-3:10)
E. ASCCC Liason Spring Plenary Report (3:10-3:30)
III. Old Business
A. Academic Affairs Board Policies (3:30-3:45) ACTION
BP4260 Pre-requisites and Co-requisites (newly edited from last meeting)
BP4060 Delineation of Functions Agreements
BP4115 College Catalog
B. Discussion of division restructure (3:45-3:55) ACTION
A. Review Board Policies from Student Services (3:55-4:10) ACTION
BP4230 Grading Academic Record Symbols
BP4231 Grade Changes
BP4235 Credit By Examination
BP4240 Academic Renewal
B. Annual Report - 1st read (4:10-4:15)
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
