Academic Senate Meeting Agenda
Sam Karas Room
May 25, 2017
2:30pm-3:00pm (retreat to follow)
Academic Senate Membership
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Heather Craig (President)
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Abeje Ambaw
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Elias Kary
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Glenn Tozier (Vice President)
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Mark Clements
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Amber Kerchner
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Sunny LeMoine (ASCCC Rep)
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Merry Dennehy
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James Lawrence
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Lynn Kragelund (Secretary)
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Jacque Evans
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Susanne Muszala
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Kathleen Clark (CTE Liaison)
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Adria Gerard
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Robynn Smith
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Armando Dimas(ASMPC Rep)
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Alfred Hochstaedter
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Sandra Washington
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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
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Committee on Committees (2:37-2:40) ACTION
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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
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Annual Report (2:50-3:00) ACTION
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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
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PRIE Integrated Planning Flow Chart (3:05-3:15) – feedback for Catherine Webb
**After meeting adjourns, Senators will gather for retreat**
