•
Eureka: 7351 Tompkins Hill Road, AD 201 (Board Room)
•
Mendocino Coast: 1211 Del Mar Drive, Ft. Bragg, Room 106 B
Friday, April 2, 2010, 1 p.m
.
AGENDA
1.
Call To Order
2.
Introductions and Public Comment : Members of the audience are invited to make comments regarding any subject appropriate to the Academic Senate.
3.
Approve the March 5, 2010 Meeting Minutes
4.
Action Items
4.1
Approve Senate Copresidents Ad Hoc Nomination Committee Recommendations, Kerry
Mayer (Attachment)
4.2
Approve Curriculum Committee March 12 and March 26 Recommendations, Peter
Blakemore (Attachments)
4.3
Approve Emeritus Status Recommendations, Allen Keppner (Attachments)
5.
Discussion Items
5.1
Academic Standards and Policies Committee March 26 Recommendations – Faculty Tenure and Evaluation Process, Marla Gleave (Attachments)
5.2
AP 4021 – Program Revitalization or Discontinuation Process Proposal, Judie Hinman
(Attachments)
6.
Reports
6.1
2010-2011 Academic Calendar Update, David Holper (Attachment)
6.2
Faculty Prioritization Process, David Holper
6.3
Eureka Faculty and Associate Faculty of the Year Update, Allen Keppner (Attachment)
6.4
Accreditation Self-Study, Marjorie Carson
6.5
College Council Update, Allen Keppner
6.6
March 17 Special Board Meeting, David Holper
7.
Announcements and Open Forum
7.1
2010-2011 Academic Senate Representation, Allen Keppner (Attachments)
7.2
District Assessment Workshops, David Holper
8.
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:
Friday, April 16, 2010