Academic Senate Meeting Agenda
Sam Karas Room
September 7, 2017
2:30pm-4:15pm
Academic Senate Membership
Heather Craig (President)
|
Abeje Ambaw
|
Elias Kary
|
Glenn Tozier (Vice President)
|
Bruce Barrie
|
Lynn Kragelund
|
Sunny LeMoine (ASCCC Rep)
|
Mark Clements |
James Lawrence
|
Jacque Evans (Secretary)
|
Jon Cristobal |
Susanne Muszala
|
Kathleen Clark (CTE Liaison)
|
Adria Gerard
|
Robynn Smith
|
Odir Bonilla (ASMPC Rep)
|
|
Sandra Washington
|
I. Opening Business
A. Public Comments/Welcome (2:30-2:35)
B. Approval of Minutes from May 25, 2017 meeting and August 17, 2017 retreat (2:35-2:40)
II. Reports
A. President’s Report (2:40-2:50)
B. Committee on Committees (2:50-3:05) ACTION
C. Curriculum Advisory Committee Report- Fred H. (3:05-3:15)
III. New Business
A. Annual Report (3:15-3:25)
Draft 1
Draft 2
B. Review of Senate Purpose and Membership as written in Resource Guide for Institutional Decision Making (p7-18 specifically) (3:25-3:35)_
C. Revision of Bylaws (3:35-3:55)
D. Senate Goals for 2017-18 (3:55-4:15)