REDWOODS COMMUNITY COLLEGE DISTRICT
Meeting of the Academic Senate
• Eureka: 7351 Tompkins Hill Road, AD 201 (Board Room)
• Del Norte: 883 West Washington Boulevard, Crescent City, Room DN 6
• Mendocino Coast: 1211 Del Mar Drive, Ft. Bragg, Room 106 B
Friday, February 19, 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 February 5, 2010 Meeting Minutes
4. Action Items
4.1 Approve February 5 Faculty Development Committee Recommendations, Kerry Mayer
(Attachment)
4.2 Approve BP 5055 and AP 5055 – Enrollment Priorities Proposals, Allen Keppner
(Attachments)
4.3 Approve Faculty Prioritization Process Proposal, David Holper (Attachment)
5. Discussion Items
5.1 Integrated Planning Model, Keith Snow-Flamer (Attachments)
5.2 BP 4020 and AP 4021 – Program Revitalization and Discontinuance, David Holper
(Attachments)
5.3 Guidelines for Evaluating Online Instructors, Mark Winter (Attachment)
6. Reports
6.1 Proposed District Purchase of Jefferson Site, Ahn Fielding and Steve Brown (Attachments)
6.2 Distance Education Not-for-Credit Courses Offered Through CR Website, Ahn Fielding
(Attachments)
6.3 Distance Education Ad Hoc Committee Update, Mark Winter (Attachment)
6.4 Vice President of Instruction Reports, Marjorie Carson
6.4.1 Accreditation
6.4.2 Assessment Coordinator (Attachment)
6.4.3 College Catalog
6.5 College Council Update, Allen Keppner and David Holper
6.6 Title III Update, Karen Nelson (Attachment)
7. Announcements and Open Forum
7.1 Senate Rostrum, David Holper (Enclosure)
7.2 Academic Senate Copresident Nomination Ad Hoc Committee, Allen Keppner
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, March 5, 2010