Academic Senate Meeting Agenda
Sam Karas Room
September 6, 2018
2:30pm-4:15pm
Academic Senate Membership
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Heather Craig (President)
At Large
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Abeje Ambaw/James Lawrence
Life Science
|
Paola Gilbert
At Large
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Glenn Tozier (Vice President)
Library
|
Bruce Barrie
Business/Technology
|
Molly Jansen
At Large
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Adria Gerard (ASCCC Liaison)
Humanities
|
Mark Clements
Physical Education
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Lynn Kragelund
Nursing
|
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Vacant (Secretary)
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Laura Cote
Creative Arts
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Sunny LeMoine
At Large Adjunct
|
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Elias Kary (COC Chair)
Social Science
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John Cristobal
Physical Science
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Suzanne Muszala (Guided Pathways Liaison)
Student Services
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Armando Dimas/Odir Bonilla ASMPC
|
Jacque Evans
Supportive Services
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Sandra Washington
College Readiness/TRiO
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I. Opening Business
A. Public Comments/Welcome (2:30-2:35)
B. Approval of Draft Minutes from May 17, 2017 (2:35-2:40)
II. Reports
A. President (2:40-2:50)
New Membership and Executive Board
Role of Senators
Future Agenda Housekeeping
Committees and Conferences Attended
Taskforces
B. Committee on Committees (2:50-2:55)
C. Flex Day Committee (2:55-3:00)
III. Old Business
A. Resolutions ACTION (3:00-3:30)
Resolution on the Use of the Funds and the Leadership of the Guided Pathways Project at Monterey Peninsula College
Resolution on the Staffing and Evaluation of High School Dual Enrollment Courses
Resolution on Use of Upper Division Units Toward MPC Transfer and Non-Transfer Degrees and Certificates
Resolution on the Use of BA/BS toward MPC Transfer and Non-Transfer Degrees and Certificates
Resolution on Current Process for Choosing P/NP or Letter Grade at Registration
IV. New Business
A. Annual Report ACTION (3:30-3:40)
B. Guided Pathways Initiative Faculty Leadership Proposal (3:40-3:50)
C. Curriculum Advisory Committee Update and Discussion of Curricunet Replacement (3:50-4:00)
D. Learning Assessment Committee (LAC) and Planning Research and Institutional Effectiveness (PRIE) Committee Update (4:00-4:15)
