REDWOODS COMMUNITY COLLEGE DISTRICT REGULAR MEETING OF THE ACADEMIC SENATE College of the Redwoods 7351 Tompkins Hill Road, Eureka, CA – Board Room – SS 202 883 W Washington Blvd, Crescent City, CA – Room E8 Friday, November 6, 2015 1. 2. 3. 4. 5. 6. 7. 8. 9. AGENDA Call to Order Introductions and Public Comments: Members of the audience are invited to make comments regarding any subject appropriate to the Academic Senate. Approve October 16, 2015 Academic Senate Minutes: Mark Renner (Attachment) Action Items 4.1 Approve October 23 Curriculum Committee Recommendations: Michelle Haggerty (Attachment) 4.2 Approve Faculty Qualifications Committee Recommended Dual Enrollment Minimum Qualifications Form: Michelle Haggerty (Attachment) 4.3 Approve Faculty Development Committee Funding Recommendations/Round One: Kerry Mayer (Attachment) 4.4 Approve Revised BP/AP 4025 Philosophy and Criteria for Associate Degree and General Education: Sally Urban (Attachment) Discussion 5.1 Student Equity Plan Presentation: Angelina Hill (Attachment) 5.2 Academic Senate Constitution & Bylaws Revisions: Mark Renner (Attachments) Reports 6.1 ASCCC Letter of Support for Chancellor’s Office Task Force on Accreditation Report: Mark Renner (Attachment) [please use this link to review the entire Report] 6.2 Board of Trustees Meeting Update: Mark Renner 6.3 College Council Update Regarding BP/AP 4300 Field Trips & Excursions: Mark Renner 6.4 College Update: Mark Winter 6.5 Associated Students of College of the Redwoods (ASCR) Update: Quang-Minh Pham Future Agenda Items: Senators are encouraged to request to place an item on a future agenda Announcements and Open Forum 8.1 CTE Liaison to ASCCC 8.2 Upcoming CR Events – (http://inside.redwoods.edu/calendar.asp) Adjournment Public Notice—Nondiscrimination College of the Redwoods does not discriminate on the basis of ethnicity, religion, age, gender, sexual orientation, color or disability in any of its programs or activities. College of the Redwoods is committed to providing reasonable accommodations for persons with disabilities. Upon request this publication will be made available in alternate formats. Please contact Debbie Williams, Academic Senate Support, 7351 Tompkins Hill Road, Eureka, CA 95501, (707) 476-4259: Office Hours, M-Th - 8 am to 3 pm; F - 10 am to 5 pm (hours vary due to meeting schedules). Next Meeting: November 20