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 20, 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 November 6, 2015 Academic Senate Minutes: Mark Renner (Attachment) Action Items 4.1 Approve November 13 Curriculum Committee Recommendations: Michelle Haggerty (Attachment) 4.2 Approve Faculty Qualifications Committee Recommendations: Michelle Haggerty 4.3 Affirm Copresidents’ Signatory Authorization on Student Equity Plan: Angelina Hill (Attachment) Discussion 5.1 Distance Education Online Course Development: Mike Butler and Cathy Cox (Attachment) 5.2 ASPC? Possible BP/AP 4100 Graduation Requirements 5.3 Revisions to Academic Senate Constitution & Bylaws: Mark Renner and Connie Wolfsen 5.4 Late Start (1:30 pm) for February 5 and March 4 Academic Senate Meetings Due to Faculty Participation at Middle School Events on Eureka Campus: Mark Renner Reports 6.1 Student Support Services/TRIO Grant: Brady Reed (Attachments) 6.2 College Council Update: Connie Wolfsen 6.3 Fall ASCCC Plenary Update: Connie Wolfsen 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 Upcoming CR Events – (http://inside.redwoods.edu/calendar.asp) 8.2 Thanksgiving Break November 26 & 27 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: December 4