Meeting Agendas & Minutes

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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 Regular Meeting September 19, 2019

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)

     


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