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Name: Academic Senate Meeting May 24, 2018 [cancelled no quorum]
Start: 2018-05-24T22:00+00:00
End: 2018-05-24T23:00+00:00
Location: Sam Karas Room - Library and Technology Center

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Academic Senate Meeting May 24, 2018 [cancelled no quorum]

Date: 05/24/2018 3:00 PM - 4:00 PM 05/24/2018 3:00 PM 05/24/2018 4:00 PM
Location: Sam Karas Room - Library and Technology Center
980 Fremont Street
Monterey, California 93940

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Academic Senate Meeting Agenda

Sam Karas Room

May 24, 2018

3:00pm-4:00pm

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 (3:00-3:05)
  2. Approval of Draft Minutes from May 17, 2017 (3:05-3:10)
2. Reports
  1. President’s Report Notes (3:10-3:15)
  2. Committee on Committees (3:15-3:20)
  3. Guided Pathways Liaison Report (3:20-3:25)
3. Old Business
  1. Flex Day Schedule – ACTION (3:25-3:30)
  2. Resolution on the Use of the Funds and the Leadership of the Guided Pathways Project at Monterey Peninsula College – ACTION (3:30-3:35)
  3. Resolution on the Staffing and Evaluation of High School Dual Enrollment Courses – ACTION (3:35-3:40)
  4. Resolution on Use of Upper Division Units Toward MPC Transfer and Non-Transfer Degrees and Certificates – ACTION (3:40-3:45)
  5. Resolution on the Use of BA/BS toward MPC Transfer and Non-Transfer Degrees and Certificates– ACTION (3:45-3:50)
  6. Resolution on Current Process for Choosing P/NP or Letter Grade at Registration – ACTION (3:50-3:55)
  7. Annual Report – ACTION (3:55-4:00)

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