Academic Senate Meeting Agenda
Sam Karas Room
May 18, 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 May 4, 2017 (2:35-2:40)
II. Reports
- President’s Report (2:40-2:45)
- Committee on Committees (2:45-2:55) ACTION
- Instruction- Counseling “Student’s First” Goal Group (2:55-3:05)
III. Old Business
- Discussion of division restructure (3:05-3:25) ACTION
IV. New Business
- Review Board Policies from Student Services (3:25-3:35) ACTION
Comparison of CCLC and Draft BPs
BP4230 Grading Academic Record Symbols
BP4231 Grade Changes
BP4235 Credit By Examination
BP4240 Academic Renewal
- PRIE Committee Report (3:35-3:50)
- Annual Report - 1st read (3:50-3:55)
- Discussion of Curriculum Advisory Committee Procedures and (3:55-4:05)
- Discussion of Senate-MPCTA MOU (4:50-4:15)
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
