Academic Senate Meeting Agenda

Sam Karas Room

May 2, 2019

2:30pm-4:15pm

Academic Senate Membership

1. Opening Business (2:30-2:45)
   1. Public Comments/Welcome
   2. Approval of Draft Minutes from April 18, 2019

       

2. Reports (2:45-2:50)
   1. President’s Report Notes
   2. Committee on Committees
   3. CTE Liaison
   4. Flex Day Committee
   5. Guided Pathways Liaison
   6. LGBTQIA + Diversity Committee
   7. Student’s First Committee
   8. Equivalency Committee
   9. LAC
   10. PRIE
   11. CAC

        

3. New Business

    

   1. Flex Day Schedule – proposal from Flex Day Committee -First Read ACTION (2:50-2:55)

       

   2. On Categorical Funding - David Martin (2:55-3:15)

       

   3. PRIE on Chancellor’s Vision for Success at MPC– first reading of the targets the PRIE Committee set and to gain feedback from the Academic Senate. ACTION (3:15-3:35)

       

   4. Tenure Track Faculty Evaluation Process – proposal from MPCTA for change in language of current procedure (3:35-3:55)

       

   5. LaKisha Bradley - Student Equity Plan template and disproportionately impacted student data (3:55-4:10)

       

   6. Dual Enrollment – review of MOU between admin and MPCTA

       (4:10-4:15)