REDWOODS COMMUNITY COLLEGE DISTRICT Special Meeting of the Academic Senate Executive Committee Eureka: 7351 Tompkins Hill Road, AD 206, Academic Senate Office Wednesday, December 15, 2010 9:00 – 10:00 a.m. AGENDA 1. Call to Order 2. Public Comment: Members of the audience are invited to make comments regarding any subject appropriate to the Academic Senate Executive Committee. 3. Approve December 8 Meeting Minutes 4. Action Items 4.1 Approve December 10 Curriculum Committee Recommendations 4.2 Establish Spring 2011 Committee Meeting Schedule 5. Discussion Items 5.1 Senate Response to President Marsee’s December 3 2010 Memorandum to the Board of Trustees Regarding Deviations from Policy and Procedure 5.2 Academic Senate Resolutions for Board of Trustees Meeting Packet 6. Announcements/Open Forum/Future Agenda Items 7. 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 Sally Frazier, Administrative Secretary to the Academic Senate, 7351 Tompkins Hill Road, Eureka, CA 95501, (707) 476-4259, 8:30 a.m. to 5:00 p.m., Monday—Friday. Next Meeting: To be determined