Monterey Peninsula College
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Meeting Agendas & Minutes
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 October 4, 2018
- Date: 10/04/2018 2:30 PM - 4:15 PM
- Location: Sam Karas Room - Library and Technology Center
980 Fremont Street
Monterey, California 93940
Academic Senate Meeting Agenda
Sam Karas Room
October 4, 2018
2:30pm-4:15pm
Academic Senate Membership
|
Heather Craig (President) At Large |
Abeje Ambaw/James Lawrence Life Science |
vacant At Large |
|
Glenn Tozier (Vice President) Library |
Bruce Barrie Business/Technology |
Molly Jansen At Large |
|
Adria Gerard (ASCCC Liaison) Humanities |
Mark Clements Physical Education |
Lynn Kragelund Nursing |
|
Jacque Evans Supportive Services |
Laura Cote Creative Arts |
Sunny LeMoine At Large Adjunct |
|
Elias Kary (COC Chair) Social Science |
John Cristobal Physical Science |
Suzanne Muszala (Guided Pathways Liaison) Student Services |
|
Arick McNiel/Shelia Morales ASMPC |
|
Sandra Washington College Readiness/TRiO |
- Opening Business
- Public Comments/Welcome (2:30-2:35)
- Approval of Draft Minutes from September 20th, 2018 (2:35-2:40)
- Reports (2:40-3:00)
- President’s Report Notes
- Committee on Committees
- CTE Liaison
- Flex Day Committee
- ASCCC Liaison
- Guided Pathways Liaison
- LGBTQIA + Diversity Committee
- Student’s First Committee
- Equivalency Committee
- LAC
- PRIE
- CAC
- Old Business
- Dual Enrollment Update(3:00-3:15)
Presentation by Dean Knolle on updates to administrative procedures and policies regarding dual enrollment staffing and faculty evaluation.
- Dual Enrollment Update(3:00-3:15)
- New Business
- Senate purpose, purview, and membership(3:15-3:40)
review Academic Senate purpose and membership in resource guide to institutional decision making (see p15); receive nominations for next Senate President; discuss election of at large senator
- Curriculum Committee Administrative Procedure (first read ACTION item) (3:40-4:00)
review and consider endorsement of draft AP to accompany the existing BP 4020 related to clarifying the relationship between student learning hours and units (documenting how units are calculated) in the context of our local curriculum approval authority.
- Accreditation Update Report (first read ACTION item) (4:00-4:15)
- Senate purpose, purview, and membership(3:15-3:40)
review and consider endorsement of report on progress on recommendation 4: engagement in continuous, broad-based, systematic evaluation, and planning; integration of program review, planning, and resource prioritization and allocation into a comprehensive process that leads to accomplishment of its mission and improvement of institutional effectiveness and academic quality; linking of institutional planning to short-range and long-range needs based on assessment of student learning and student achievement data.
Presentation from September Board meeting regarding accreditation.
