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, January 15, 2016 1 P.M. 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 December 4, 2015 Academic Senate Minutes: Mark Renner (Attachment) Action Items 4.1 Academic Senate Constitution Revisions (Attachment) 4.2 Academic Senate Bylaws Revisions (Attachment) Discussion 5.1 Interim AP 7123 Recruitment and Hiring of Contract Faculty (Attachment) 5.2 Accreditation: Angelina Hill, Mark Winter and others Reports 6.1 Executive Committee December 14 Meeting Approvals, Mark Renner 6.1.1 Faculty Qualifications Committee Recommendations (Attachment) 6.1.2 Curriculum Committee Recommendations (Attachment) Future Agenda Items: Senators are encouraged to request to place an item on a future agenda Announcements and Open Forum 8.1 Portugal Award Applications Due Friday, February 26 8.2 Call for Annual Plan Ideas (Annual Plan website) 8.3 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: February 5, 2016