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Meeting Agendas & Minutes

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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.

Archived documents from prior meetings can be accessed through the "Select a Year" links in the box on the left-hand side of this "meeting and agendas" webpage.

To view the agenda for a specific meeting click on the meeting title in the event column shown in the table below. A web view of the agenda will display with links to relevant documents where appropriate.

Academic Senate Meeting May 17, 2018

Academic Senate Meeting Agenda

Sam Karas Room

May 17, 2018

2:30pm-4:15pm

Academic Senate Membership

Heather Craig (President) Armando Dimas/Odir Bonilla (ASMPC Rep) Lynn Kragelund
Glenn Tozier (Vice President) Abeje Ambaw/ James Lawrence Robynn Smith
Sunny LeMoine (ASCCC Rep) Mark Clements Sandra Washington
Jacque Evans (Secretary) John Cristobal Molly Jansen
Susanne Muszala (COC chair) (Guided Pathways Liason) Adria Gerard Paola Gilbert
Kathleen Clark (CTE Liaison) Elias Kary

 


 

  1. Opening Business
    1. Public Comments/Welcome (2:30-2:35)
    2. Approval of Draft Minutes from May 3, 2018 (2:35-2:40)

       

  2. Reports
    1. President’s Report Notes (2:45-2:50)
    2. CTE Liaison Report (2:50-2:55)
    3. Guided Pathways Liaison Report (2:55-3:05)
    4. Committee on Committees (3:05-3:15)
    5. LGBTQIA + Diversity Committee Report (3:15-3:20)
    6. Adjunct Support Taskforce (3:20-3:25)

       

  3. Old Business
    1. Educational Master Plan - Environmental Scan Data Request (3:25-3:35)
    2. Flex Day Schedule – ACTION (3:35-3:45)

       

  4. New Business
    1. Resolution on the Staffing and Evaluation of High School Dual Enrollment Courses – ACTION (3:45-3:50)
    2. Resolution on Use of Bachelor’s Transcript to Fulfill GE Requirements – ACTION (3:50-3:55)
    3. Resolution on Guided Pathways Leadership and Use of Funds – ACTION (3:55-4:00)
    4. Annual Report – ACTION (4:05-4:15)
Minutes:AS Minutes 05.17.2018
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