Meeting of the
Eureka: 7351 Tompkins Hill Road, SS 201, Academic Senate Office
Friday, October 31, 2014 12 PM (Noon)
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.
Action Items
3.1
Approve October 10 Meeting Minutes (Attachment)
4.
Discussion
4.1
GE Outcome Revisions, Dave Bazard
4.2
Professional Relations Committee Revised Bylaw, John Johnston
4.3
Senate Agenda for November 7, Dan Calderwood (Attachment)
4.4
Process to Approve AP 4235 Credit By Examination, Kady Dunleavy
(Attachment with added language)
4.5
BP/AP 3260 Participatory Governance Revision to Define Senate Roll, John
Johnston (Attachment)
4.6
Presidential Hiring Committee, Dan Calderwood
4.7
AP 4231 Grade Changes Revision, Dan Calderwood (Attachment)
4.8
Non-voting Members and The Right to Make Motions at Senate, John
Johnston (Attachment)
5.
Announcements/Open Forum
5.1
Faculty Meeting November 7 from 3:50 to 4:50 pm?
5.2
Executive Committee Meeting for Dec. 5 Senate Agenda; Nov. 24, 25, or 26 at what time (the days before Thanksgiving Holiday)?
6.
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, 9 a.m. to 4:00 p.m.,
Monday, Tuesday, Thursday & Friday.
Next Meeting:
November 14, 2014
Monday, Tuesday or Wednesday, November 24, 25, or 26 at what time?