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, February 5, 2016
*** 1:30 P.M. (late start for Middle School Event) ***
AGENDA
1.
2.
3.
4.
5.
6.
7.
8.
9.
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 January 15, 2016 Academic Senate Minutes: Mark Renner (Attachment)
Action Items
4.1
Approve January 22 Curriculum Committee Recommendations: George Potamianos
(Attachment)
4.2
Approve January 15 and 22 Faculty Qualifications Committee Recommendations:
Michelle Haggerty (Combined into One Attachment): Michelle Haggerty
4.3
Approve ASPC Revisions to BP 4100 Graduation Requirements for Degrees &
Certificates: Sally Urban (Attachment)
4.4
Approve ASPC Revisions to AP 4100 Graduation Requirements for Degrees &
Certificates: Sally Urban (Attachment)
Discussion
5.1
Annual Plan: Connie Wolfsen
Reports
6.1
DE Functional Plan: Cathy Cox and Mike Butler (Attachment)
6.2
Associated Students of College of the Redwoods (ASCR) Update: Quang-Minh Pham
6.3
Accreditation Oversight Committee: Mark Renner and Mark Winter
6.4
College Update: Mark Winter
Future Agenda Items: Senators are encouraged to request to place an item on a future agenda
Announcements and Open Forum
8.1
Call out for Senate Representative to the Ad-Hoc Committee to Revise AP 3260
Participatory Governance
8.2
Upcoming CR Events – (http://inside.redwoods.edu/calendar.asp)
8.3
No Classes Friday, February 12
8.4
Portugal Awards Applications due February 26
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 19, 2016 (Regular time of 1 PM)