Academic Senate Meeting Agenda
Sam Karas Room
September 21, 2017
2:30pm-4:15pm
Academic Senate Membership
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Heather Craig (President)
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Armando Dimas(ASMPC Rep)
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Lynn Kragelund
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Glenn Tozier (Vice President)
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Abeje Ambaw/ James Lawrence
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Robynn Smith
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Sunny LeMoine (ASCCC Rep)
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Mark Clements
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Sandra Washington
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Jacque Evans (Secretary)
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Jon Cristobal
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Susanne Muszala (COC chair)
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Adria Gerard
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Kathleen Clark (CTE Liaison)
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Elias Kary
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I. Opening Business
A. Public Comments/Welcome (2:30-2:35)
B. Approval of Minutes (2:35-2:40)
May 25, 2017 meeting draft minutes
August 17, 2017 retreat draft minutes
September 7, 2017 meeting draft minutes
II. Reports
- President’s Report (2:40-2:50)
- Committee on Committees (2:50-3:05) ACTION
- Academic Freedom Committee (3:05-3:20)
- CTE Liason Report (3:20-3:35)
- Student’s First Report (3:35-3:50)
III. Old Business
Consent Agenda (3:50-4:10)
Annual Report 2016-2017
Revision of Bylaws
Senate Goals for 2017-18
IV. New Business
- Board Policies (4:10-4:15)
BPs for Student Services
BP4230 Grading Academic Record Symbols
BP4231 Grade Changes
BP4235 Credit By Examination
BP4240 Academic Renewal
General Institutional and Human Resources Board Policies Reviewed in President's Advisory Group
