Academic Senate Meeting Agenda
Sam Karas Room
October 5, 2017
2:30pm-4:15pm
Academic Senate Membership
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Heather Craig (President)
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Armando Dimas/Odir Bonilla(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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John 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 of September 21, 2017 (2:35-2:40)
Draft minutes of September 21, 2017
II. Reports
- President’s Report (2:40-2:50)
- Committee on Committees (2:50-3:05) ACTION
- LGBTQIA+ diversity committee (3:05-3:20)
website
III. Old Business
A. Revision of Bylaws (3:05-3:10)
B. Senate Goals for 2017-18 (3:10-3:15)
C. Board Policies (3:15-4:15)
BP4230 Grading Academic Record Symbols / Old BP Grading System and Scholarship
BP4231 Grade Changes
BP4235 Credit By Examination
BP 4240 Academic Renewal
BP4400 Community Services Programs /
Old BP on Community Service Programs
General Institutional and Human Resources Board Policies Reviewed in President's Advisory Group
