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)