Academic Senate Regular Meeting Agenda
Sam Karas Room: Library and Technology Center
September 19, 2019
2:30-4:15pm
I. Opening Business
A. Public Comments
B. Welcome and Introductions
C. Approval of Minutes
September 5, 2019
D. Reports
Superintendent/President (David Martin)
AS President (Adria Gerard)
ACTION: Committee on Committees (Molly Jansen, COC Chair)
II. Unfinished Business
A. ACTION: Student Equity Plan (LaKisha Bradley, Director of Student Equity and Marina Education Center)
B. ACTION: Guided Pathways/Academic Senate Joint Work Teams (Jeannie Kim, Guided Pathways Faculty Coordinator)
C. ACTION: Academic Senate Annual Goals 2019-20 (Adria Gerard, AS President)
III. New Business
A. INFORMATION: Revised Program Review Process (Dr. Rosaleen Ryan, Director of Institutional Research)
B. FIRST READING: Course and Program Revision Review/Approval Processes (Dr. Jon Knolle, Vice President of Academic Affairs and Dr. Gamble Madsen, Curriculum Advisory Committee Chair)
Draft Course Revision Review/Approval Process
Draft Program Revision Review/Approval Process
C. FIRST READING: Draft Academic Senate Bylaws Annual Review and Update (Adria Gerard, Academic Senate President)
D. FIRST READING: Resource Guide to Institutional Decision Making Annual Review and Update (Adria Gerard, Academic Senate President)