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, May 6, 2016 1:00 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 April 15, 2016 Academic Senate Minutes: Mark Renner (Attachment) Action Items 4.1 Approve April 22 Curriculum Committee Recommendations: George Potamianos (Attachment) 4.2 Approve AP 4101 Independent Study: Connie Wolfsen (Attachment) 4.3 Approve AP 7123 Contract Faculty Appointment Procedures: Sally Urban (Attachment) 4.4 Election of Co-President 2016-2018: Mark Renner 4.5 Affirm IEPI Goals Framework: Angelina Hill (Attachment) Discussion 5.1 Accreditation Oversight Committee: Angelina Hill and George Potamianos 5.2 Faculty Development Committee April 7 Revisions to Funding Guidelines: Kerry Mayer (Attachment) 5.3 Reports 6.1 ASCR Update: Quang-Minh Pham 6.2 CTE Advisory Committee Report 2016: Marla Gleave (Attachment) 6.3 Dual Enrollment Update: Marla Gleave 6.4 Liaison for Noncredit: Mark & Connie 6.5 ASCCC Spring Plenary: Connie Wolfsen 6.6 Budget Planning Committee Update: 6.7 College Update: Mark Winter 6.8 Security Upgrades Update: Burt McBride (Possible Attachment if not present) 6.9 Marketing Update: Marty Coelho Future Agenda Items: Senators are encouraged to request to place an item on a future agenda Announcements and Open Forum 8.1 Graduation: May 13 – Del Norte and Mendocino; May 14 – Eureka and Klamath Trinity 8.2 Upcoming CR Events – (http://www.redwoods.edu/events) 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). First Event for 2016-17: Academic Senate Retreat, Saturday, August 27 First Regular Meeting for 2016-17: Friday, September 2