REDWOODS COMMUNITY COLLEGE DISTRICT
Special Meeting of the
Academic Senate Executive Committee
Eureka: 7351 Tompkins Hill Road, AD 206, Academic Senate Office
Tuesday, May 17, 2011
1 p.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 April 27 Meeting Minutes
4. Action Items
4.1 Approve May 13 Curriculum Committee Recommendations
4.2 Approve May 13 Faculty Qualifications Committee Recommendations
5. Discussion Items, Dave Holper and Mark Winter
5.1 Substantive Change Proposal: Intention to Offer 50% or more of an
AA/AS Degree and Certificate Programs via Distance Education
5.2 Interim Program Discontinuance Due to Adverse Budget Environment
Revised Draft
5.3 Horizons Project Technical Proposal
5.4 Committee Chair Appointments
5.5 Governance Committee Effectiveness Survey Results
5.6 August 27 Academic Senate Retreat
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 in the fall