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Meeting Agendas & Minutes

Name: Academic Senate Meeting May 25, 2017
Start: 2017-05-25T21:30+00:00
End: 2017-05-25T23:15+00:00
Location: Sam Karas Room - Library and Technology Center

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Effective with the April 7, 2022 Academic Senate meeting, agendas, meeting materials, and minutes for governing board meetings can be accessed through BoardDocs.

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Academic Senate Meeting May 25, 2017

Date: 05/25/2017 2:30 PM - 4:15 PM 05/25/2017 2:30 PM 05/25/2017 4:15 PM
Location: Sam Karas Room - Library and Technology Center
980 Fremont Street
Monterey, California 93940

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Academic Senate Meeting Agenda

Sam Karas Room

May 25, 2017

2:30pm-3:00pm (retreat to follow)

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 May 18, 2017 (2:35-2:37)

II. Reports

Committee on Committees (2:37-2:40) ACTION
Learning Assessment Committee (2:40-2:45) – feedback on LAC documents below

Google Form for changing SLOs/PLOs

Flow Chart for actions once a SLO/PLO form is submitted.

The Book of Ideas for Assessing Multi-Section Courses

3. Flex Day Committee (2:45-2:50) ACTION

Fall 2017 Flex Day Schedule

III. Old Business

Annual Report (2:50-3:00) ACTION
Review Board Policies from Student Services (3:00-3:05) ACTION

BP4230 Grading Academic Record Symbols

BP4231 Grade Changes

BP4235 Credit By Examination

BP4240 Academic Renewal

IV. New Business

PRIE Integrated Planning Flow Chart (3:05-3:15) – feedback for Catherine Webb

**After meeting adjourns, Senators will gather for retreat**

Agenda:ASAgenda.05.25.2017