REDWOODS COMMUNITY COLLEGE DISTRICT Academic Senate Academic Standards and Policies Committee Meeting Notes Friday, February 25, 2011 3 p.m. • Eureka: 7351 Tompkins Hill Road, LRC 107 (Conference Room) • Crescent City: 883 West Washington Boulevard, Room E6 • McKinleyville: 1328 Junker Road Members Present: Marla Gleave, Mike Butler, Mike Haley, Judie Hinman, Steve Jackson, Allen Keppner, Connie Wolfsen. Members Absent: Utpal Goswami. 1. Call to Order: Chair Marla Gleave called the meeting to order at 3:05 p.m. 2. Introductions and Public Comment: Marla welcomed everyone, and she called for public comments; no public comments were offered. 3. Discussion Item 3.1 Review and Make Recommendations on Administrative Procedure (AP) 4231, Grade Changes Draft 2/25/11: Marla presented the draft, and she highlighted the revisions. The committee made a number of formatting and editing suggestions, and they clarified in Step 4 that the Chief Instructional Officer will forward the written appeal to the Board of Trustees. In addition, the following statement in Step 4 was revised to read, “The Board of Trustees will review the written appeal to verify whether or not the process was followed. The Board of Trustees shall refer the matter back to the committee if it finds that the course grade challenge policy and procedures were not followed. Otherwise, the decision of the committee shall stand.” With the suggested revisions, the committee agreed that the proposal, along with the proposed BP 4231, is ready to forward for Senate discussion on March 4. 4. Report 4.1 February 4, 2011 ASPC Report to Academic Senate: (1) BP/AP 4020 Program and Curriculum Development, ASPC Revision 12/10/10; and (2) AP 4022 Course Approval, ASPC Revision 12/10/10: Marla informed the committee that at the February 4 Academic Senate meeting, she presented as reports the ASPC proposed revisions to each of the three documents. Following the Senate meeting, the proposals were forwarded to College Council, and they are currently out for constituent review that is scheduled to end on March 21, 2011. 5. Announcements/Open Forum: No announcements or open forum items were forwarded. Academic Standards and Policies Committee Meeting February 25, 2011 Page 2 6. Adjournment: On motion by Allen Keppner, seconded by Judie Hinman, the meeting was adjourned at 4:12 p.m. Respectfully submitted by Sally Frazier, Administrative Secretary to the Academic Senate Next Meeting: Friday, March 11, 2011