College of the Redwoods
Flex Advisory Committee
1:30 p.m. – 2:30 p.m. VPI Conference Room (AD203G)
Thursday, October 6, 2011
PROPOSED AGENDA
I.
Review/Approve Flex Advisory Committee Mission/Scope/Membership
II.
Review of goals submitted to date
a. Number/percentage received for full and part-time faculty
b. Develop proposed peer review process
c. Compliance
III.
Next Steps
IV. Adjourn
PROPOSED Mission: In support of the college’s mission, the Flex Advisory
Committee makes recommendations regarding staff, student, and instructional
improvement activities in accordance with Title 5, Section 55730.
PROPOSED Scope: To fulfill its mission the CR Flex Advisory Committee will
monitor and provide feedback to the flex calendar coordinator and college
administration regarding the ongoing responsibilities of districts set forth in Title 5,
Section 55730. This may include monitoring compliance with flex requirements,
monitoring flex activity planning, ensuring peer review of flex agreements, and
providing advice and feedback regarding processes.
MEMBERSHIP:
 Chair: Flex Calendar Coordinator (may be staff or faculty, to be appointed by the
Vice President for Instruction with Academic Senate approval)
 2 Deans (to be appointed by the VPI)
 3 faculty (appointed by the Academic Senate)
 Assessment Coordinator (may be faculty or staff)
 Associate Faculty Coordinator
 1 classified or confidential staff member (appointed by CSEA)
 1 student (appointed by ASCR)