Academic Senate Meeting Agenda

Sam Karas Room

September 20, 2018

2:30pm-4:15pm

Academic Senate Membership 

1. 1. Opening Business
      1. Public Comments/Welcome (2:30-2:35)
      2. Approval of Draft Minutes from September 7, 2018 (2:35-2:40)

          

   2. Reports (2:40-3:15)
      1. President’s Report Notes
      2. Committee on Committees
         1. Guided Pathways Coordinator
         2. President’s Advisory Group
         3. CTE Liaison
         4. Hiring committees
            1. Dean of PRIE (2)
            2. Director of Marketing and Communications (1)
            3. Vice President of Student Services (4)
         5. Superintendent/President recruitment firm selection committee
         6. Curriculum Advisory Committee
      3. CTE Liaison
      4. Guided Pathways Liaison
      5. LGBTQIA + Diversity Committee
      6. Student’s First Committee
      7. LAC
      8. PRIE
      9. CAC

          

   3. Old Business
      1. Guided Pathways Faculty Coordinator Job Description (3:15-3:35) ACTION

         Finalize and vote on description presented last time.  Warranted further discussion on timeframe and allocation of TLUs. 

      2. 2017-2018 Annual Report (3:35-3:45) ACTION

         Last opportunity for feedback or edits prior to voting on report presented at last 2 meetings. 

   4. New Business
      1. Dual Enrollment Update (3:45-4:15)

   Presentation by Dean Knolle on updates to administrative procedures and policies regarding dual enrollment staffing and faculty evaluation